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ZHINENG DAOHANG S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681533-2-2019
Total views
174
Avg / month
15
Year peak
29
Current month +27.3 % vs Sep
14

Company information

Folio
155681533 Mercantil
Registration date
26/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights ZHINENG DAOHANG S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681533-2-2019

Executives ZHINENG DAOHANG S.A. (6)

Name
Role
Links
View
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HECTOR VARELA DE LEON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name HECTOR VARELA DE LEON Director / President 143
    Role: Director / President
    Links: 143
  • Name GLADYS CAMPAÑA SILES Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name MELYSSA BARRIOS ROMAGNOLI Director 98
    Role: Director
    Links: 98
  • Name HECTOR VARELA DE LEON Treasurer 143
    Role: Treasurer
    Links: 143
  • Name BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name SHAMS SALIM LAKHANI Y MALIK NAEEM KHAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZHINENG DAOHANG S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256619/2019 (0) 05/07/2019
    Date: 05/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244338/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence ZHINENG DAOHANG S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ZHINENG DAOHANG S.A.: Summary of ZHINENG DAOHANG S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2019. Estimated traffic: 174 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.