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ZIBI INVERSIONES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155676189-2-2019
Total views
146
Avg / month
12
Year peak
31
Current month -53.8 % vs Sep
6

Company information

Folio
155676189 Mercantil
Registration date
19/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights ZIBI INVERSIONES S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676189-2-2019

Executives ZIBI INVERSIONES S.A (5)

Name
Role
Links
View
  • Name TAIRA MARINA GONZALEZ VALDES Director / President 13
    Role: Director / President
    Links: 13
  • Name TAIRA MARINA GONZALEZ VALDES Secretary 13
    Role: Secretary
    Links: 13
  • Name TAIRA MARINA GONZALEZ VALDES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name CECILIA ESTHER VALDES DE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS GONZALEZ VALDES Director 7
    Role: Director
    Links: 7
  • Name TAIRA MARINA GONZALEZ VALDES Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CECILIA ESTHER VALDES DE GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TANIA ELENA GONZALEZ VALDES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIBI INVERSIONES S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 461195/2022 (0) 15/11/2022
    Date: 15/11/2022
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 422447/2022 (0) 17/10/2022
    Date: 17/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 66608/2019 (0) 19/02/2019
    Date: 19/02/2019

Entries / Precedence ZIBI INVERSIONES S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ZIBI INVERSIONES S.A: Summary of ZIBI INVERSIONES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2019. Estimated traffic: 146 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.