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ZIANDEL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,6521,007,204 total
RUC: 1026508-1-541795
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
541795 Mercantil
Registration date
13/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights ZIANDEL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1026508-1-541795

Executives ZIANDEL HOLDINGS CORP. (5)

Name
Role
Links
View
  • Name ELLIS HUMBERTO MURILLO RAMOS Subscriber 115
    Role: Subscriber
    Links: 115
  • Name ALDO GIL HERRERA VILLANUEVA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name CAMILLUS BRAXATOR Director 333
    Role: Director
    Links: 333
  • Name SEKINA QUINTANA DE CEDEÑO Director 73
    Role: Director
    Links: 73
  • Name ELLIS HUMBERTO MURILLO RAMOS Director 115
    Role: Director
    Links: 115
  • Name CAMILLUS BRAXATOR President 333
    Role: President
    Links: 333
  • Name ELLIS HUMBERTO MURILLO RAMOS Treasurer 115
    Role: Treasurer
    Links: 115
  • Name SEKINA QUINTANA DE CEDEÑO Secretary 73
    Role: Secretary
    Links: 73
  • Name EL REPRESENTANTE LEGAL SERA EL DIRECTOR/PRESIDENTE CON FIRMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIANDEL HOLDINGS CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 468609/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Entry Id -10880693- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9653349- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6377213- (MASTER INFORMATION) Entry 155609/2006 (0) 13/10/2006
    Date: 13/10/2006

Entries / Precedence ZIANDEL HOLDINGS CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About ZIANDEL HOLDINGS CORP.: Summary of ZIANDEL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2006. Estimated traffic: 21 total visits (peak 5). Position: #645,652 of 1,007,204. See representatives, branches, documents and filings.