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ZIARA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #878,4761,014,021 total
RUC: 155659650-2-2017
Total views
30
Avg / month
3
Year peak
5
Current month +100.0 % vs Feb
4

Company information

Folio
155659650 Mercantil
Registration date
29/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 4 meses)
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Highlights ZIARA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155659650-2-2017

Executives ZIARA HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ARTURO ERNESTO ZIMERI PEREZ Director / President 3
    Role: Director / President
    Links: 3
  • Name DENIS ESTUARDO ZIMERI PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANTONIO FEDERICO ZIMERI PEREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 310
    Role: Subscriber
    Links: 310
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name ARTURO ERNESTO ZIMERI PEREZ, ANTONIO FEDERICO ZIMERI PEREZ, DENIS ESTUARDO ZIMERI PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE Y EN SU DEFECTO,LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIARA HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87337/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 541949/2017 (0) 29/12/2017
    Date: 29/12/2017

Entries / Precedence ZIARA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ZIARA HOLDINGS, S.A.: Summary of ZIARA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2017. Estimated traffic: 30 total visits (peak 5). Position: #878,476 of 1,014,021. See representatives, branches, documents and filings.