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ZEPPE INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155744123-2-2023
Total views
55
Avg / month
5
Year peak
13
Current month -76.9 % vs Nov
3

Company information

Folio
155744123 Mercantil
Registration date
26/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2023 (hace 2 años)
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Highlights ZEPPE INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155744123-2-2023

Executives ZEPPE INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ Resident Agent 455
    Role: Resident Agent
    Links: 455
  • Name JAIME LENIN GONZALEZ Subscriber 455
    Role: Subscriber
    Links: 455
  • Name ARLESKA VANESA ORTEGA ARAUZ Subscriber 94
    Role: Subscriber
    Links: 94
  • Name ALON DAYAN GRULL Director / President 2
    Role: Director / President
    Links: 2
  • Name ALON DAYAN GRULL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSY MENACHE DAYAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EDGARDO ALEXIS ZELAYA GOMEZ Director 13
    Role: Director
    Links: 13
  • Name SERAN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, TESORERO Y SECRETARIO. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEPPE INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 441524/2023 (0) 26/10/2023
    Date: 26/10/2023

Entries / Precedence ZEPPE INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ZEPPE INVESTMENTS CORP.: Summary of ZEPPE INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/10/2023. Estimated traffic: 55 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.