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ZEFIROS CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,9291,010,412 total
RUC: 155603018-2-2015
Total views
133
Avg / month
11
Year peak
44
Current month +100.0 % vs Nov
6

Company information

Folio
155603018 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 29 días)
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Highlights ZEFIROS CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155603018-2-2015

Executives ZEFIROS CAPITAL S.A. (6)

Name
Role
Links
View
  • Name MARISSA MORENO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ITSELA GUILLEN Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MAN SING CHONG Director / President 104
    Role: Director / President
    Links: 104
  • Name JULITZA ORTEGA DE CHONG Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name EDUARDO RODRIGUEZ Director / Treasurer 164
    Role: Director / Treasurer
    Links: 164
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEFIROS CAPITAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146443/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 86115/2020 (0) 05/03/2020
    Date: 05/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218424/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence ZEFIROS CAPITAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ZEFIROS CAPITAL S.A.: Summary of ZEFIROS CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 133 total visits (peak 44). Position: #488,929 of 1,010,412. See representatives, branches, documents and filings.