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ZEALAND CREDIT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #466,4401,007,204 total
RUC: 1915528-1-725196
Total views
89
Avg / month
7
Year peak
13
Current month -46.2 % vs Sep
7

Company information

Folio
725196 Mercantil
Registration date
27/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights ZEALAND CREDIT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de pagos a terceros; compra y venta de facturas (Factoring); Compra y venta al por mayor y por menor de metales preciosos (oro, plata y platino)
Legal representative
TERESA CARBALLO DIAZ
RUC
1915528-1-725196

Branches / Establishments (1)

Trade name
Address
  • Trade name ZEALAND CREDIT CORP.
    URB. AREA BANCARIA, CL. 50, EDF. P.H. CREDICORP BANK, APTO. 604-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 50, EDF. P.H. CREDICORP BANK, APTO. 604-A, PANAMÁ PANAMÁ BELLA VISTA

Executives ZEALAND CREDIT CORP. (6)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name TERESA CARBALLO DIAZ Director 4
    Role: Director
    Links: 4
  • Name JUAN JOSE GARCIA Director 78
    Role: Director
    Links: 78
  • Name EDUARDO JOSE BAUTE NAVARRO Director 2
    Role: Director
    Links: 2
  • Name TERESA CARBALLO DIAZ President 4
    Role: President
    Links: 4
  • Name TERESA CARBALLO DIAZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TERESA CARBALLO DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN JOSE GARCIA Board Member 78
    Role: Board Member
    Links: 78
  • Name EDUARDO JOSE BAUTE NAVARRO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEALAND CREDIT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137295/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416500/2021 (0) 06/01/2022
    Date: 06/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2022
    Date: 05/01/2022
  • Act Entry Id -11102598- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9721541- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719232- (MASTER INFORMATION) Entry 15916/2011 (0) 27/01/2011
    Date: 27/01/2011

Entries / Precedence ZEALAND CREDIT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About ZEALAND CREDIT CORP.: Summary of ZEALAND CREDIT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/01/2011. Estimated traffic: 89 total visits (peak 13). Position: #466,440 of 1,007,204. See representatives, branches, documents and filings.