LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ZION ENTERPRISES GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,6421,014,021 total
Total views
87
Avg / month
7
Year peak
17
Current month +240.0 % vs Feb
17

Company information

Folio
604846 Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights ZION ENTERPRISES GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZION ENTERPRISES GROUP INC. (7)

Name
Role
Links
View
  • Name MARTIN LEONEL TUÑON GALVAN Director / President 19
    Role: Director / President
    Links: 19
  • Name KATZ & LOPEZ Resident Agent 677
    Role: Resident Agent
    Links: 677
  • Name YUSARI YAHAIRA ALGANDONA GRAU Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NURIA NEKELDA ASHBY ARIANO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name DIRSERV INC. Subscriber 2029
    Role: Subscriber
    Links: 2029
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
*Links: number of companies where the executive appears with a role or relation.

Documents ZION ENTERPRISES GROUP INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 477786/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 433070/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 80986/2017 (0) 23/02/2017
    Date: 23/02/2017

Entries / Precedence ZION ENTERPRISES GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion
About ZION ENTERPRISES GROUP INC.: Summary of ZION ENTERPRISES GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 87 total visits (peak 17). Position: #373,642 of 1,014,021. See representatives, branches, documents and filings.