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ZEROCAP, S.A.

PRIVATE FOUNDATION DISSOLVED No ranking1,010,412 total
RUC: 155668174-2-2018
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
2

Company information

Folio
155668174 Mercantil
Registration date
25/07/2018
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/10/2025 (hace 1 mes)
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Highlights ZEROCAP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668174-2-2018

Executives ZEROCAP, S.A. (7)

Name
Role
Links
View
  • Name JONATHAN ANDREW DE WET Director / President 1
    Role: Director / President
    Links: 1
  • Name IVONNE ARIZA DOMINGUEZ Director / Secretary 1308
    Role: Director / Secretary
    Links: 1308
  • Name VERONICA CAMAÑO Director / Treasurer 2619
    Role: Director / Treasurer
    Links: 2619
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
  • Name VERONICA CAMAÑO Subscriber 2619
    Role: Subscriber
    Links: 2619
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1308
    Role: Subscriber
    Links: 1308
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEROCAP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 481947/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302954/2018 (0) 25/07/2018
    Date: 25/07/2018

Entries / Precedence ZEROCAP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ZEROCAP, S.A.: Summary of ZEROCAP, S.A.: entity PRIVATE FOUNDATION, status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2018. Estimated traffic: 42 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.