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ZIMEX CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,7581,010,412 total
RUC: 2670914-1-843648
Total views
83
Avg / month
7
Year peak
11
Current month -12.5 % vs Nov
7

Company information

Folio
843648 Mercantil
Registration date
11/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights ZIMEX CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
2670914-1-843648

Executives ZIMEX CAPITAL, S.A. (9)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ORIANNA HAMBLIN Director 1831
    Role: Director
    Links: 1831
  • Name MARIELA DE CRISTI Director 4884
    Role: Director
    Links: 4884
  • Name ELIGIO RODRIGUEZ Director 3862
    Role: Director
    Links: 3862
  • Name ORIANNA HAMBLIN President 1831
    Role: President
    Links: 1831
  • Name ELIGIO RODRIGUEZ Treasurer 3862
    Role: Treasurer
    Links: 3862
  • Name MARIELA DE CRISTI Secretary 4884
    Role: Secretary
    Links: 4884
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIMEX CAPITAL, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2021
    Date: 22/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 228981/2021 (0) 22/07/2021
    Date: 22/07/2021
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2021
    Date: 22/07/2021
  • Act Entry Id -11827536- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6884149- (MASTER INFORMATION) Entry 169292/2014 (0) 11/09/2014
    Date: 11/09/2014

Entries / Precedence ZIMEX CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About ZIMEX CAPITAL, S.A.: Summary of ZIMEX CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2014. Estimated traffic: 83 total visits (peak 11). Position: #189,758 of 1,010,412. See representatives, branches, documents and filings.