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ZINGARA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 2689957-1-846584
Total views
38
Avg / month
3
Year peak
5
Current month +50.0 % vs Nov
3

Company information

Folio
846584 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 6 meses)
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Highlights ZINGARA GROUP INC.

Currency
US DOLLAR
Share capital
240,000.00
RUC
2689957-1-846584

Executives ZINGARA GROUP INC. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name QUERUBE C. DE NUÑEZ Director 2524
    Role: Director
    Links: 2524
  • Name LINETH PONCE Director 3189
    Role: Director
    Links: 3189
  • Name QUERUBE C. DE NUÑEZ President 2524
    Role: President
    Links: 2524
  • Name LINETH PONCE Secretary 3189
    Role: Secretary
    Links: 3189
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name LILAH AOUN Director / Treasurer 475
    Role: Director / Treasurer
    Links: 475
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZINGARA GROUP INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327004/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 480234/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480234/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92016778/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014
  • Act Entry Id -6887304- (MASTER INFORMATION) Entry 192426/2014 (0) 15/10/2014
    Date: 15/10/2014

Entries / Precedence ZINGARA GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About ZINGARA GROUP INC.: Summary of ZINGARA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2014. Estimated traffic: 38 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.