LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ZK GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #212,8061,010,412 total
RUC: 155606278-2-2015
Total views
745
Avg / month
62
Year peak
521
Current month +33.3 % vs Nov
32

Company information

Folio
155606278 Mercantil
Registration date
02/07/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
Request update

Highlights ZK GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE VIVERES, REFRESCOS, AGUAS EMBOTELLADAS, UTILES DE LIMPIEZA, GOLOSINAS EN GENERAL, ENTRE OTRAS.
Legal representative
LUAY KAMAL SAAB
RUC
155606278-2-2015
Business activities
- Mini súper- Venta de licor- Ventas de Hielo

Branches / Establishments (3)

Trade name
Address
  • Trade name SOPEYS
    URB. MARGARITA, CL. PRINCIPAL, EDF. S/N, APTO. S/N, COLÓN COLÓN CRISTÓBAL
    URB. MARGARITA, CL. PRINCIPAL, EDF. S/N, APTO. S/N, COLÓN COLÓN CRISTÓBAL
  • Trade name SOPEYS
    URB. MARGARITA, CL. PRINCIPAL, EDF. S/N, APTO. S/N, COLÓN COLÓN CRISTÓBAL
    URB. MARGARITA, CL. PRINCIPAL, EDF. S/N, APTO. S/N, COLÓN COLÓN CRISTÓBAL
  • Trade name SOBEYS
    URB. MARGARITA, CL. PRINCIPAL, EDF. S/N, APTO. S/N, COLÓN COLÓN CRISTÓBAL
    URB. MARGARITA, CL. PRINCIPAL, EDF. S/N, APTO. S/N, COLÓN COLÓN CRISTÓBAL

Executives ZK GROUP, S.A. (6)

Name
Role
Links
View
  • Name DIANA SAAB SYIM DE KAMAL Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name WILLIAM EDUARDO LEWIS Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name ZIAD SALMAN KAMAL YEGIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUAY KAMAL SAAB Subscriber 10
    Role: Subscriber
    Links: 10
  • Name LUAY KAMAL SAAB Director / President 10
    Role: Director / President
    Links: 10
  • Name HADUA KATHEREN KAMAL SAAB Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA OSTENTA LA PRESIDENTA Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZK GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23346/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274808/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 274808/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence ZK GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About ZK GROUP, S.A.: Summary of ZK GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 02/07/2015. Estimated traffic: 745 total visits (peak 521). Position: #212,806 of 1,010,412. See representatives, branches, documents and filings.