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ZEN MEDIA PRODUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729603-2-2022
Total views
17
Avg / month
1
Year peak
6
Current month -100.0 % vs Nov
0

Company information

Folio
155729603 Mercantil
Registration date
11/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights ZEN MEDIA PRODUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729603-2-2022

Executives ZEN MEDIA PRODUCTION, S.A. (7)

Name
Role
Links
View
  • Name LILIA YOLANI TEJEIRA HERRERA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name MIROSLAW TOMASZ GLIWA Director / President 10
    Role: Director / President
    Links: 10
  • Name MIROSLAW TOMASZ GLIWA Secretary 10
    Role: Secretary
    Links: 10
  • Name MIROSLAW TOMASZ GLIWA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MONIKA CECYLIA GLIWA Director 1
    Role: Director
    Links: 1
  • Name LADY JOHANNA OSPINA GARCIA Director 1
    Role: Director
    Links: 1
  • Name LA MITAD MÁS UNO, O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE LA MAYORIA DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MIROSLAW TOMASZ GLIWA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name HEINRICH ANDREAS WINKLER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL Y, EN AUSENCIA DE ESTE, LA PODRÁ EJERCER EL SECRETARIO Y, EN AUSENCIA DEL PRESIDENTE Y SECRETARIO, LA PODRÁ EJERCER EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE O AUTORICE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEN MEDIA PRODUCTION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 460074/2022 (0) 11/11/2022
    Date: 11/11/2022

Entries / Precedence ZEN MEDIA PRODUCTION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZEN MEDIA PRODUCTION, S.A.: Summary of ZEN MEDIA PRODUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2022. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.