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ZINAIDA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #530,3261,007,204 total
RUC: 33987-126-254115
Total views
58
Avg / month
5
Year peak
11
Current month +0.0 % vs Sep
4

Company information

Folio
254115 Mercantil
Registration date
05/12/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights ZINAIDA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE EQUIPO RODANTE.
Legal representative
JANIO LUIS LESCURE SANCHEZ
RUC
33987-126-254115

Branches / Establishments (1)

Trade name
Address
  • Trade name ZINAIDA INVESTMENT S A
    URB. SIN NOMBRE, CL. SAMUEL LEWIS Y MANUEL MARIA ICAZA, EDF. S/N, APTO. Nº 15, PANAMÁ PANAMÁ BELLA VISTA
    URB. SIN NOMBRE, CL. SAMUEL LEWIS Y MANUEL MARIA ICAZA, EDF. S/N, APTO. Nº 15, PANAMÁ PANAMÁ BELLA VISTA

Executives ZINAIDA INVESTMENT, S.A. (7)

Name
Role
Links
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  • Name CARLOS ALBERTO LOPEZ GUEVARA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JANIO LESCURE SANCHEZ Director 56
    Role: Director
    Links: 56
  • Name ITZAMARA MADRID Director 6890
    Role: Director
    Links: 6890
  • Name BETSI BARRAGAN DE AGUILAR Director 29
    Role: Director
    Links: 29
  • Name JANIO LESCURE SANCHEZ President 56
    Role: President
    Links: 56
  • Name BETSI BARRAGAN DE AGUILAR Treasurer 29
    Role: Treasurer
    Links: 29
  • Name ITZAMARA MADRID Secretary 6890
    Role: Secretary
    Links: 6890
  • Name FABREGA, LOPEZ Y BARSALLO Resident Agent 375
    Role: Resident Agent
    Links: 375
  • Name LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZINAIDA INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZINAIDA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About ZINAIDA INVESTMENT, S.A.: Summary of ZINAIDA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/1991. Estimated traffic: 58 total visits (peak 11). Position: #530,326 of 1,007,204. See representatives, branches, documents and filings.