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ZEVALLOS UNIVERSAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1315336-1-609318
Total views
35
Avg / month
3
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
609318 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights ZEVALLOS UNIVERSAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción, venta, asesoría, consultoría, alquiler y comercialización de la Industria del Turismo.
Legal representative
GIANMARCO ZEVALLOS
RUC
1315336-1-609318

Branches / Establishments (2)

Trade name
Address
  • Trade name ZEVALLOS SERVICE
    URB. EL CANGREJO, CL. I, EDF. MONT ROYALE, APTO. 205A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. I, EDF. MONT ROYALE, APTO. 205A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name 3Z INTERNATIONAL GROUP
    URB. LINDA VISTA, CL. M, CASA 23, PANAMÁ PANAMÁ BETANIA
    URB. LINDA VISTA, CL. M, CASA 23, PANAMÁ PANAMÁ BETANIA

Executives ZEVALLOS UNIVERSAL, S.A. (5)

Name
Role
Links
View
  • Name GIANMARCO ZEVALLOS CHUMBIAUCA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARCO ANTONIO ZEVALLOS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GIANMARCO ZEVALLOS CHUMBIAUCA Director 5
    Role: Director
    Links: 5
  • Name MARCO ANTONIO ZEVALLOS Director 2
    Role: Director
    Links: 2
  • Name SONIA ZAVALLOS Director 1
    Role: Director
    Links: 1
  • Name GIANMARCO ZEVALLOS CHUMBIAUCA President 5
    Role: President
    Links: 5
  • Name GIANMARCO ZEVALLOS CHUMBIAUCA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GIANMARCO ZEVALLOS CHUMBIAUCA Secretary 5
    Role: Secretary
    Links: 5
  • Name BUFETE MF & CO., Resident Agent 105
    Role: Resident Agent
    Links: 105
  • Name EL PRESIDENTE.EN CASO DE AUSENCIA DE ESTE,PODRA EJERCERLA EL SECRETARIO Y EN SU DEFECTO,EL TESORERO.PODRA EJERCER CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEVALLOS UNIVERSAL, S.A. (5)

Act
Date
View
  • Act Entry Id -13654775- (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) 14/12/2023
    Date: 14/12/2023
  • Act Entry Id -13128643- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10885212- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673826- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6544282- (MASTER INFORMATION) Entry 52531/2008 (0) 26/03/2008
    Date: 26/03/2008

Entries / Precedence ZEVALLOS UNIVERSAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About ZEVALLOS UNIVERSAL, S.A.: Summary of ZEVALLOS UNIVERSAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/03/2008. Estimated traffic: 35 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.