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ZD INVEST, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1732142-1-692684
Total views
32
Avg / month
3
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
692684 Mercantil
Registration date
25/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights ZD INVEST, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Lavado auto, ventas de confites y refresqueria
Legal representative
CARMEN LOXANDRA ZORITA GONZALEZ
RUC
1732142-1-692684

Branches / Establishments (1)

Trade name
Address
  • Trade name WAX TIME CAR WASH
    URB. PANAMA VIEJO, CL. DOMINGO DIAZ, EDF. SERVICIOS CAMACHO, APTO. 02, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PANAMA VIEJO, CL. DOMINGO DIAZ, EDF. SERVICIOS CAMACHO, APTO. 02, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ZD INVEST, S.A. (6)

Name
Role
Links
View
  • Name CLARISSA IVETHE VEGA RUIZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name IVETHE CLARISSA VEGA RUIZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CARMEN JOSEFA GONZALEZ SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name CARMEN LOXANDRA ZORITA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name NADIA LUISA DIAZ MORAN Director 2
    Role: Director
    Links: 2
  • Name CARMEN LOXANDRA ZORITA GONZALEZ President 2
    Role: President
    Links: 2
  • Name CARMEN JOSEFA GONZALEZ SANCHEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NADIA LUISA DIAZ MORAN Secretary 2
    Role: Secretary
    Links: 2
  • Name CLARISSA IVETHE VEGA RUIZ Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZD INVEST, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZD INVEST, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. ACUERDO, Qualification Rights 2010
    Year: 2010
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About ZD INVEST, S.A.: Summary of ZD INVEST, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/02/2010. Estimated traffic: 32 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.