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ZEA CUSTOMS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,3811,007,204 total
RUC: 2313487-1-791906
Total views
84
Avg / month
7
Year peak
17
Current month -30.8 % vs Sep
9

Company information

Folio
791906 Mercantil
Registration date
11/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ZEA CUSTOMS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agenciamiento Aduanal importaciones, exportaciones , importaciones temporales , corretaje en general , movimientos, transporte nacional e internacional, almacenaje de mercancia en general y todo lo relacionado al sector de logística y transporte en general
Legal representative
JOSE ANTONIO ZEA CORNEJO
RUC
2313487-1-791906
Business activities
- Corredor de aduanas

Branches / Establishments (1)

Trade name
Address
  • Trade name ZEA CUSTOMS GROUP
    URB. BETHANIA, CL. CAMINO REAL, EDF. BETA REAL, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, CL. CAMINO REAL, EDF. BETA REAL, APTO. LOCAL 1, PANAMÁ PANAMÁ BETANIA

Executives ZEA CUSTOMS GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSE ANTONIO ZEA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TRINIDAD CORNEJO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO ZEA Director 7
    Role: Director
    Links: 7
  • Name MELISSA GUERRA Director 3
    Role: Director
    Links: 3
  • Name JOSE ANTONIO ZEA President 7
    Role: President
    Links: 7
  • Name JOSE ANTONIO ZEA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name DAVID ALVEO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name VIANCA FERNANDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name VIANCA FERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name VIANCA FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEA CUSTOMS GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 283476/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92068069/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92068069/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ZEA CUSTOMS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ZEA CUSTOMS GROUP, S.A.: Summary of ZEA CUSTOMS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2013. Estimated traffic: 84 total visits (peak 17). Position: #623,381 of 1,007,204. See representatives, branches, documents and filings.