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Reported capital $ 1,426,000

ZEPOL MARIN S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
213
Avg / month
18
Year peak
35
Current month +4.8 % vs Sep
22

Company information

Folio
291178 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2021 (hace 3 años)

Highlights ZEPOL MARIN S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ZEPOL MARIN S.A. (9)

Name
Role
Links
View
  • Name EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD YA FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECT REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name SUARMY BORGES CUEVAS Director 5
    Role: Director
    Links: 5
  • Name SUARMY BORGES CUEVAS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DE PUY & ASOCIADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JOSE CARLOS BOUZA ALONSO, LUIS PABLO MONTERO CORRALES, ADOLFO HIDALGO GALLEGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS LOPEZ LOPEZ Director 8
    Role: Director
    Links: 8
  • Name JOSE LUIS LOPEZ LOPEZ President 8
    Role: President
    Links: 8
  • Name ADOLFO HIDALGO GALLEGO Secretary 2
    Role: Secretary
    Links: 2
  • Name ADOLFO HIDALGO GALLEGO Director 2
    Role: Director
    Links: 2
  • Name JOSE CARLOS BOUZA ALONSO, LUIS PABLO MONTERO CORRALES Y ADOLFO HIDALGO GALLEGO. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
*Links: number of companies where the executive appears with a role or relation.

Documents ZEPOL MARIN S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 256029/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 443991/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 318948/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 265314/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 265314/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence ZEPOL MARIN S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About ZEPOL MARIN S.A.: Summary of ZEPOL MARIN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/1994. Estimated traffic: 213 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.