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ZEMALI HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #995,1951,011,615 total
RUC: 155760531-2-2024
Total views
13
Avg / month
1
Year peak
6
Current month +0.0 % vs Jan
0

Company information

Folio
155760531 Mercantil
Registration date
12/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 4 meses)
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Highlights ZEMALI HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760531-2-2024

Executives ZEMALI HOLDINGS CORP. (5)

Name
Role
Links
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  • Name LARISSA E. CASTAÑEDA Director / President 1648
    Role: Director / President
    Links: 1648
  • Name MONICA I. GUEVARA A. Director / Secretary 973
    Role: Director / Secretary
    Links: 973
  • Name BETSAIDA CERRUD Director / Treasurer 1939
    Role: Director / Treasurer
    Links: 1939
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2120
    Role: Resident Agent
    Links: 2120
  • Name LARISSA E. CASTAÑEDA Subscriber 1648
    Role: Subscriber
    Links: 1648
  • Name MONICA I. GUEVARA A. Subscriber 973
    Role: Subscriber
    Links: 973
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEMALI HOLDINGS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 482971/2024 (0) 12/12/2024
    Date: 12/12/2024

Entries / Precedence ZEMALI HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About ZEMALI HOLDINGS CORP.: Summary of ZEMALI HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2024. Estimated traffic: 13 total visits (peak 6). Position: #995,195 of 1,011,615. See representatives, branches, documents and filings.