LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

ZAURAC INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #274,1351,011,615 total
RUC: 31594-107-243989
Total views
87
Avg / month
7
Year peak
16
Current month -40.0 % vs Dec
6

Company information

Folio
243989 Mercantil
Registration date
07/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
Request update

Highlights ZAURAC INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31594-107-243989

Executives ZAURAC INVESTMENTS S.A. (10)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15939
    Role: Subscriber
    Links: 15939
  • Name DAPHNE SELENIS QUIJANO BERBEY Subscriber 5057
    Role: Subscriber
    Links: 5057
  • Name ZACHARIAS KRITSAS Director 2
    Role: Director
    Links: 2
  • Name SPYRIDON FOKAS Director 7
    Role: Director
    Links: 7
  • Name ZACHARIAS KRITSAS President 2
    Role: President
    Links: 2
  • Name LOANNIS FOTINOS Director 2
    Role: Director
    Links: 2
  • Name LOANNIS FOTINOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SPYRIDON FOKAS Secretary 7
    Role: Secretary
    Links: 7
  • Name QUIJANO Y ASOCIADOS. Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION DE LA MISMA-. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAURAC INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -6333444- (MASTER INFORMATION) Entry 7710/206 (0) 07/02/1991
    Date: 07/02/1991
  • Act Entry Id -11190972- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8810505- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ZAURAC INVESTMENTS S.A. (0)

Procedure / Document type
Year
View
Request deletion
About ZAURAC INVESTMENTS S.A.: Summary of ZAURAC INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/02/1991. Estimated traffic: 87 total visits (peak 16). Position: #274,135 of 1,011,615. See representatives, branches, documents and filings.