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ZIMA HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,7451,007,204 total
Total views
93
Avg / month
8
Year peak
38
Current month +50.0 % vs Sep
3

Company information

Folio
155659908 Mercantil
Registration date
05/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ZIMA HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ZIMA HOLDING, INC
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICORP BANK, APTO. PISO 23-03, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CALLE 50, EDF. PLAZA CREDICORP BANK, APTO. PISO 23-03, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ZIMA HOLDING, INC. (7)

Name
Role
Links
View
  • Name LORENA VELÁSQUEZ MARTÍNEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NORILUZ PEREZ VENERO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANA VILLARREAL GUERRA Director / President 4
    Role: Director / President
    Links: 4
  • Name YARIELA VILLARREAL GUERRA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS CESAR CUBILLA V. Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION DE LA SOCIEDAD RECAE SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIMA HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5527/2018 (0) 05/01/2018
    Date: 05/01/2018

Entries / Precedence ZIMA HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ZIMA HOLDING, INC.: Summary of ZIMA HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/01/2018. Estimated traffic: 93 total visits (peak 38). Position: #324,745 of 1,007,204. See representatives, branches, documents and filings.