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ZB HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 318190-1-412633
Total views
59
Avg / month
5
Year peak
12
Current month +600.0 % vs Nov
7

Company information

Folio
412633 Mercantil
Registration date
14/02/2002
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 21 días)
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Highlights ZB HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
318190-1-412633

Executives ZB HOLDINGS INC. (13)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name JOHN BENJAMIN FOSTER Subscriber 2157
    Role: Subscriber
    Links: 2157
  • Name YODALIS MURILLO Director 669
    Role: Director
    Links: 669
  • Name EVELYN QUINTERO GONZALEZ Director 552
    Role: Director
    Links: 552
  • Name ALICIA BARRERA DE GONZALEZ Director 158
    Role: Director
    Links: 158
  • Name YODALIS MURILLO President 669
    Role: President
    Links: 669
  • Name ALICIA BARRERA DE GONZALEZ Treasurer 158
    Role: Treasurer
    Links: 158
  • Name EVELYN QUINTERO GONZALEZ Secretary 552
    Role: Secretary
    Links: 552
  • Name EVELYN QUINTERO GONZALEZ Vice President 552
    Role: Vice President
    Links: 552
  • Name ALICIA BARRERA DE GONZALEZ Deputy Secretary 158
    Role: Deputy Secretary
    Links: 158
  • Name EVELYN QUINTERO GONZALEZ Deputy Treasurer 552
    Role: Deputy Treasurer
    Links: 552
  • Name GRAY & CO. Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZB HOLDINGS INC. (3)

Act
Date
View
  • Act Entry Id -11190545- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9609519- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6363460- (MASTER INFORMATION) Entry 14893/2002 (0) 14/02/2002
    Date: 14/02/2002

Entries / Precedence ZB HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ZB HOLDINGS INC.: Summary of ZB HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/02/2002. Estimated traffic: 59 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.