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ZIMBALIST OVERSEAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,4971,007,204 total
RUC: 1657050-1-676826
Total views
41
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
676826 Mercantil
Registration date
02/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2023 (hace 2 años)
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Highlights ZIMBALIST OVERSEAS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1657050-1-676826

Executives ZIMBALIST OVERSEAS CORPORATION (6)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2277
    Role: Director / Treasurer
    Links: 2277
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIMBALIST OVERSEAS CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 292304/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159431/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Entry Id -6788268- (MASTER INFORMATION) Entry 181002/2009 (0) 02/10/2009
    Date: 02/10/2009

Entries / Precedence ZIMBALIST OVERSEAS CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About ZIMBALIST OVERSEAS CORPORATION: Summary of ZIMBALIST OVERSEAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2009. Estimated traffic: 41 total visits (peak 6). Position: #653,497 of 1,007,204. See representatives, branches, documents and filings.