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ZARAKES INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #307,9761,014,021 total
RUC: 1550074-1-657240
Total views
89
Avg / month
7
Year peak
12
Current month +33.3 % vs Feb
12

Company information

Folio
657240 Mercantil
Registration date
27/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights ZARAKES INVESTMENT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1550074-1-657240

Executives ZARAKES INVESTMENT INC (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ARACELLY MARIBEL OLMOS Subscriber 1799
    Role: Subscriber
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name ZULEYKA ALEMAN CALDERON Director 4065
    Role: Director
    Links: 4065
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Treasurer 4065
    Role: Treasurer
    Links: 4065
  • Name ARACELLY MARIBEL OLMOS Secretary 1799
    Role: Secretary
    Links: 1799
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
*Links: number of companies where the executive appears with a role or relation.

Documents ZARAKES INVESTMENT INC (3)

Act
Date
View
  • Act Entry Id -10969754- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9695286- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6713707- (MASTER INFORMATION) Entry 59423/2009 (0) 27/03/2009
    Date: 27/03/2009

Entries / Precedence ZARAKES INVESTMENT INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ZARAKES INVESTMENT INC: Summary of ZARAKES INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2009. Estimated traffic: 89 total visits (peak 12). Position: #307,976 of 1,014,021. See representatives, branches, documents and filings.