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Updated 979
New executives 3,392
Reported capital $ 1,426,000

ZARGETTA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,2511,007,204 total
RUC: 1209560-1-583928
Total views
189
Avg / month
16
Year peak
28
Current month -50.0 % vs Sep
9

Company information

Folio
583928 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights ZARGETTA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1209560-1-583928

Executives ZARGETTA S.A. (5)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name IVAN SABAH SHOUEIRI Director 6
    Role: Director
    Links: 6
  • Name SAUL DAVID MONTEALEGRE RIVOLTA Director 3
    Role: Director
    Links: 3
  • Name CELESTINO ARAUZ Director 6237
    Role: Director
    Links: 6237
  • Name IVAN SABAH SHOUEIRI President 6
    Role: President
    Links: 6
  • Name SAUL DAVID MONTEALEGRE RIVOLTA Vice President 3
    Role: Vice President
    Links: 3
  • Name IVAN SABAH SHOUEIRI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SAUL DAVID MONTEALEGRE RIVOLTA Secretary 3
    Role: Secretary
    Links: 3
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
*Links: number of companies where the executive appears with a role or relation.

Documents ZARGETTA S.A. (3)

Act
Date
View
  • Act Entry Id -11200094- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672120- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6317562- (MASTER INFORMATION) Entry 171018/2007 (0) 20/09/2007
    Date: 20/09/2007

Entries / Precedence ZARGETTA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About ZARGETTA S.A.: Summary of ZARGETTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2007. Estimated traffic: 189 total visits (peak 28). Position: #37,251 of 1,007,204. See representatives, branches, documents and filings.