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ZELDA GROUP, S.A.

PRIVATE FOUNDATION DISSOLVED #423,2961,010,412 total
RUC: 155589510-2-2014
Total views
97
Avg / month
8
Year peak
24
Current month -33.3 % vs Nov
16

Company information

Folio
155589510 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/10/2025 (hace 1 mes)
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Highlights ZELDA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589510-2-2014

Executives ZELDA GROUP, S.A. (8)

Name
Role
Links
View
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Subscriber 461
    Role: Subscriber
    Links: 461
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 536
    Role: Subscriber
    Links: 536
  • Name JACOME & JACOME Resident Agent 646
    Role: Resident Agent
    Links: 646
  • Name ALTAGRACIA TULIA CASADO DE DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DEL CARMEN DIAZ CASADO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CESARINA ROSARIO CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DAVID CASADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA DE MANERA INDISTINTA EN EL PRESIDENTE, SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZELDA GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 444119/2022 (0) 27/10/2022
    Date: 27/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300788/2019 (0) 05/08/2019
    Date: 05/08/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 366862/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92071856/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence ZELDA GROUP, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ZELDA GROUP, S.A.: Summary of ZELDA GROUP, S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 97 total visits (peak 24). Position: #423,296 of 1,010,412. See representatives, branches, documents and filings.