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ZEGAL FINANCE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2951,007,204 total
RUC: 15785-22-151306
Total views
85
Avg / month
7
Year peak
19
Current month -22.2 % vs Sep
7

Company information

Folio
151306 Mercantil
Registration date
1985-05-24
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
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Highlights ZEGAL FINANCE CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Estudios de factibilidad y asesoria administrativa.
Legal representative
ENRIQUE ARIAS PAREDES
RUC
15785-22-151306

Branches / Establishments (1)

Trade name
Address
  • Trade name ZEGAL
    URB. URB OBARRIO,, CALLE 57 OBARRIO, EDF. OPERA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. URB OBARRIO,, CALLE 57 OBARRIO, EDF. OPERA, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives ZEGAL FINANCE CORPORATION, S.A. (5)

Name
Role
Links
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  • Name ENRIQUE ARIAS PAREDES President 33
    Role: President
    Links: 33
  • Name MARJORIE MARTIN DE ARIAS Vice President 20
    Role: Vice President
    Links: 20
  • Name MIGUEL ANGEL ORDONEZ JUNIOR Treasurer 168
    Role: Treasurer
    Links: 168
  • Name ENRIQUE ARIAS PAREDES Secretary 33
    Role: Secretary
    Links: 33
  • Name MIGUEL ANGEL ORDONEZ JUNIOR Subscriber 168
    Role: Subscriber
    Links: 168
  • Name ALBERTO GUERRA POMBAR Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ENRIQUE ARIAS PAREDES Director 33
    Role: Director
    Links: 33
  • Name MARJORIE MARTIN DE ARIAS Director 20
    Role: Director
    Links: 20
  • Name MIGUEL ANGEL ORDONEZ JUNIOR Director 168
    Role: Director
    Links: 168
  • Name MIGUEL ANGEL ORDONEZ JUNIOR Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON TAL PROPOSITO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEGAL FINANCE CORPORATION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2018
    Date: 28/03/2018

Entries / Precedence ZEGAL FINANCE CORPORATION, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About ZEGAL FINANCE CORPORATION, S.A.: Summary of ZEGAL FINANCE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1985-05-24. Estimated traffic: 85 total visits (peak 19). Position: #479,295 of 1,007,204. See representatives, branches, documents and filings.