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ZE ADVISORY & TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155715947-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155715947 Mercantil
Registration date
02/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights ZE ADVISORY & TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155715947-2-2021

Executives ZE ADVISORY & TRADE, S.A. (7)

Name
Role
Links
View
  • Name HARRY ALBERTO DIAZ D'ANELLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HERNANDO ANTONIO CHIARI ORTEGA Subscriber 196
    Role: Subscriber
    Links: 196
  • Name LAURENT GUY ZECRI Director / President 4
    Role: Director / President
    Links: 4
  • Name ESTHER FERNÁNDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAMES LEAVY Director 8
    Role: Director
    Links: 8
  • Name LAURENT GUY ZECRI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LOPEZ, MORALES & CHIARI - ABOGADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ESTE LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZE ADVISORY & TRADE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147691/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448368/2021 (0) 02/12/2021
    Date: 02/12/2021

Entries / Precedence ZE ADVISORY & TRADE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ZE ADVISORY & TRADE, S.A.: Summary of ZE ADVISORY & TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.