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ZITO FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1091051-1-557090
Total views
49
Avg / month
4
Year peak
8
Current month +16.7 % vs Sep
7

Company information

Folio
557090 Mercantil
Registration date
28/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights ZITO FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1091051-1-557090

Executives ZITO FINANCE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SNCHEZ Director 949
    Role: Director
    Links: 949
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SNCHEZ Treasurer 949
    Role: Treasurer
    Links: 949
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZITO FINANCE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509356/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 18396/2019 (0) 17/01/2019
    Date: 17/01/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2019
    Date: 16/01/2019
  • Act Entry Id -6392499- (MASTER INFORMATION) Entry 32982/2007 (0) 28/02/2007
    Date: 28/02/2007

Entries / Precedence ZITO FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERT DECONST, Qualification Rights 2007
    Year: 2007
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About ZITO FINANCE S.A.: Summary of ZITO FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/02/2007. Estimated traffic: 49 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.