LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ZINAN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
109
Avg / month
9
Year peak
26
Current month -46.2 % vs Sep
14

Company information

Folio
155634990 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights ZINAN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZINAN GROUP S.A. (8)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 50
    Role: Subscriber
    Links: 50
  • Name DIGNA PEREZ MARTINEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name DIGNA PEREZ MARTINEZ Director / President 100
    Role: Director / President
    Links: 100
  • Name LUISA DASILVA MARADEI Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name LUISA DASILVA MARADEI Treasurer 28
    Role: Treasurer
    Links: 28
  • Name KATHERINE FERNANDEZ JIMENEZ Director 39
    Role: Director
    Links: 39
  • Name BRICO LAW FIRM Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZINAN GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 257969/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363966/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence ZINAN GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About ZINAN GROUP S.A.: Summary of ZINAN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 109 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.