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ZIANUR CARIBBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743934-2-2023
Total views
43
Avg / month
4
Year peak
14
Current month -33.3 % vs Sep
2

Company information

Folio
155743934 Mercantil
Registration date
20/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
29/10/2023 (hace 1 año)
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Highlights ZIANUR CARIBBEAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155743934-2-2023

Executives ZIANUR CARIBBEAN, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO BELTRAN MUÑOZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAID DAHROUJ HATEM Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SUHAM DAHROUJ EL AKARA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name HANI ZIAD DAHROUJ EL AKARA Director / President 5
    Role: Director / President
    Links: 5
  • Name MAISUN DAHROUJ EL AKARA Director 2
    Role: Director
    Links: 2
  • Name EDWIN ANTONIO MENDOZA FLOREZ Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name SUHAM DAHROUJ EL AKARA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL LO EJERCERA EL SEÑOR HANI ZIAD DAHROUJ EL AKARA A FALTA DE ESTE LA REPRESENTACION LEGAL LA PODRA ASUMIR EL SECRETARIO O EL TESORERO DE ESTA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIANUR CARIBBEAN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 434825/2023 (0) 20/10/2023
    Date: 20/10/2023

Entries / Precedence ZIANUR CARIBBEAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ZIANUR CARIBBEAN, S.A.: Summary of ZIANUR CARIBBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/10/2023. Estimated traffic: 43 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.