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ZEGAR INTERNATIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#391,3571,014,823 total
RUC: 2454774-1-812750
Total views
84
Avg / month
7
Year peak
10
Current month+25.0 % vs Mar
10

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
5 months ago
What you can review
9 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#391,357 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
812750Mercantil
Registration date
30/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (5 months ago)
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Highlights ZEGAR INTERNATIONAL,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y exportación de todo tipo de artículos de bisutería y relojes.
Legal representative
AIDA DEYANIRA THORNE BOYD
RUC
2454774-1-812750

Branches / Establishments (1)

Trade name
Address
  • Trade name ZEGAR INTERNACIONAL, S.A.
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47 Y AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA

Executives (9)

Name
Role
Links
View
  • Name LYNETTE STANZIOLA Subscriber175
    Role:Subscriber
    Links: 175
  • Name AIDA DEYANIRA THORNE BOYD Subscriber50
    Role:Subscriber
    Links: 50
  • Name AIDA DEYANIRA THORNE BOYD Director50
    Role:Director
    Links: 50
  • Name PAULA TORRES DE GONZALEZ Director5
    Role:Director
    Links: 5
  • Name LEONEL ISMAEL GOMEZ Director2
    Role:Director
    Links: 2
  • Name AIDA DEYANIRA THORNE BOYD President50
    Role:President
    Links: 50
  • Name LEONEL ISMAEL GOMEZ Treasurer2
    Role:Treasurer
    Links: 2
  • Name PAULA TORRES DE GONZALEZ Secretary5
    Role:Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 335339/2020 (0) 05/01/2021
    Date: 05/01/2021
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56979/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015
  • Entry / filing Entry Id -6853694- (MASTER INFORMATION) Entry 166962/2013 (0) 30/08/2013
    Date: 30/08/2013

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Resident Agent Resignation 2020
    Year: 2020
  • Filing / doc. Resident Agent Resignation 2020
    Year: 2020
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.