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ZERALDA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155716281-2-2021
Total views
42
Avg / month
4
Year peak
9
Current month -50.0 % vs Nov
2

Company information

Folio
155716281 Mercantil
Registration date
10/12/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights ZERALDA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
160,000.00
RUC
155716281-2-2021

Executives ZERALDA INTERNACIONAL, S.A. (6)

Name
Role
Links
View
  • Name MULAI ALISALEM MOHAMED-FADEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAHFUD SIDI-MOHAMED HAMADI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MULAI ALISSALEM MOHAMED-FADEL Director / President 2
    Role: Director / President
    Links: 2
  • Name MULAI ALISSALEM MOHAMED-FADEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAHFUD SIDI-MOHAMED HAMADI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOHAMED CHEJEMBAREC Director 1
    Role: Director
    Links: 1
  • Name FULVIA ARACELLY HERRERA BENITEZ Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name MULAI ALISALEM MOHAMED-FADEL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZERALDA INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231740/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 200702/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 200702/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200702/2022 (0) 20/05/2022
    Date: 20/05/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 458728/2021 (0) 10/12/2021
    Date: 10/12/2021

Entries / Precedence ZERALDA INTERNACIONAL, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ZERALDA INTERNACIONAL, S.A.: Summary of ZERALDA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2021. Estimated traffic: 42 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.