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ZIA GROUP INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,2281,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
788255 Mercantil
Registration date
30/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ZIA GROUP INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZIA GROUP INVESTMENT INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name LUIS FERNANDO GODOY FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ROLANDO FIGUEROA REYES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ESTUARDO JOSE FIGIEROA REYES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIA GROUP INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92026555/2014 (0) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence ZIA GROUP INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ZIA GROUP INVESTMENT INC.: Summary of ZIA GROUP INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2012. Estimated traffic: 39 total visits (peak 7). Position: #604,228 of 1,007,204. See representatives, branches, documents and filings.