LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

ZEBALLOS CORREDORES DE ADUANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #458,6081,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
414443 Mercantil
Registration date
20/03/2002
Address
PROVINCE PANAMÁ, OBSERVACIONES DESCRIPCIÓN DE LA ACTIVIDAD REVISADA------------------------------------QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO16,931 DE 26 DE JUNIO DE 2014 DE LA NOTARIA DECIMA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2650565 FICHA 414443 DE LA SECCION DE PERSONASDESDE EL 06 DE AGOSTO DE 2014.
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ZEBALLOS CORREDORES DE ADUANAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives ZEBALLOS CORREDORES DE ADUANAS, S.A. (9)

Name
Role
Links
View
  • Name IZMAEL ZEBALLOS RAMOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MIGUEL ZEBALLOS BATISTA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISMAEL ZEBALLOS RAMOS Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ZEBALLOS BATISTA Director 2
    Role: Director
    Links: 2
  • Name MOISES ZEBALLOS BATISTA Director 4
    Role: Director
    Links: 4
  • Name ISMAEL ZEBALLOS RAMOS President 4
    Role: President
    Links: 4
  • Name MIGUEL ISMAEL ZEBALLOS BATISTA Vice President 5
    Role: Vice President
    Links: 5
  • Name MOISES ISMAEL ZEBALLOS BATISTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISMAEL ZEBALLOS BATISTA Secretary 1
    Role: Secretary
    Links: 1
  • Name PINKI KERIMA SAMANIEGO HERNADEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INHABILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEBALLOS CORREDORES DE ADUANAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence ZEBALLOS CORREDORES DE ADUANAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
Request deletion
About ZEBALLOS CORREDORES DE ADUANAS, S.A.: Summary of ZEBALLOS CORREDORES DE ADUANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/03/2002. Estimated traffic: 25 total visits (peak 5). Position: #458,608 of 1,007,204. See representatives, branches, documents and filings.