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ZION ENTERPRISES GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #401,6131,010,412 total
Total views
69
Avg / month
6
Year peak
11
Current month +0.0 % vs Nov
7

Company information

Folio
604846 Mercantil
Registration date
26/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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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 668
    Role: Resident Agent
    Links: 668
  • 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
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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: 69 total visits (peak 11). Position: #401,613 of 1,010,412. See representatives, branches, documents and filings.