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ZIDI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155724998-2-2022
Total views
22
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155724998 Mercantil
Registration date
15/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights ZIDI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724998-2-2022

Executives ZIDI GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIEGO LACAYO KRUPNIK Subscriber 138
    Role: Subscriber
    Links: 138
  • Name ALEJANDRO ARZE LOPEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name LAC LEGAL Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name FADI HASSAN ABOU-ZEENNI WAKED Director 6
    Role: Director
    Links: 6
  • Name HAMZI ABDALLAH SAKER Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO JAVIER NAGAKANE Director 87
    Role: Director
    Links: 87
  • Name FADI HASSAN ABOU-ZEENNI WAKED President 6
    Role: President
    Links: 6
  • Name HAMZI ABDALLAH SAKER Secretary 8
    Role: Secretary
    Links: 8
  • Name HAMZI ABDALLAH SAKER Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIDI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272324/2022 (0) 15/07/2022
    Date: 15/07/2022

Entries / Precedence ZIDI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZIDI GROUP, S.A.: Summary of ZIDI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/07/2022. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.