LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ZIMA LA CRESTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #799,8231,014,823 total
RUC: 155721803-2-2022
Total views
56
Avg / month
5
Year peak
20
Current month +400.0 % vs Mar
20

Company information

Folio
155721803 Mercantil
Registration date
27/04/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
26/07/2023 (hace 2 años)
Request update

Highlights ZIMA LA CRESTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155721803-2-2022

Executives ZIMA LA CRESTA, S.A. (6)

Name
Role
Links
View
  • Name LYNDA ZAQUIE MORDOK TARAZI DE BASSAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name DAVID MORDOK TARAZI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CLAUDIA PURCAIT SABORIO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name ISAAC JOEL MORDOK TARAZI Director / President 4
    Role: Director / President
    Links: 4
  • Name HUGO HERNANDO TORRES ARIZA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name DAVID MORDOK TARAZI Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE TANTO POR EL PRESIDENTE COMO POR EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIMA LA CRESTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 162679/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156368/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161607/2022 (0) 27/04/2022
    Date: 27/04/2022

Entries / Precedence ZIMA LA CRESTA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About ZIMA LA CRESTA, S.A.: Summary of ZIMA LA CRESTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/04/2022. Estimated traffic: 56 total visits (peak 20). Position: #799,823 of 1,014,823. See representatives, branches, documents and filings.