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ZAZ LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155699872-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155699872 Mercantil
Registration date
04/12/2020
Validity
INDEFINITE
Status
DISSOLVED
Last update
13/08/2023 (hace 2 años)
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Highlights ZAZ LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699872-2-2020

Executives ZAZ LOGISTICS, S.A. (7)

Name
Role
Links
View
  • Name ANAYANSI MENOTTI SINGH Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MAGDELEIN RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA EUGENIA RIANDE GARCÍA DE PAREDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDUARDO ESCALANTE TORRES Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name PEDRO URRIBARRI MONTERO/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name PEDRO URRIBARRI MONTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENETE OSTENTARÁ LA REPRESENTAIÓN LEGL DE LA SOCIEDAD Y, EN AUSENIA DE ÉSTE, LA PODRÁ EJERER EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAZ LOGISTICS, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (DISSOLUTION OF LEGAL ENTITY) Entry 183415/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 8 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 242896/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183415/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 242896/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239090/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 96141/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 45450/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 45450/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 317790/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 154252/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 311199/2020 (0) 04/12/2020
    Date: 04/12/2020

Entries / Precedence ZAZ LOGISTICS, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ZAZ LOGISTICS, S.A.: Summary of ZAZ LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/12/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.