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ZKL INVEST S.A.

PRIVATE FOUNDATION SUSPENDED #261,3291,010,412 total
RUC: 155660481-2-2018
Total views
121
Avg / month
10
Year peak
20
Current month +266.7 % vs Nov
11

Company information

Folio
155660481 Mercantil
Registration date
22/01/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights ZKL INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155660481-2-2018

Executives ZKL INVEST S.A. (8)

Name
Role
Links
View
  • Name LEONARDO PASSERI Director / President 5
    Role: Director / President
    Links: 5
  • Name LEONARDO PASSERI Secretary 5
    Role: Secretary
    Links: 5
  • Name LEONARDO PASSERI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GRACIEILI MARIANA MORALES Director 978
    Role: Director
    Links: 978
  • Name MARY ALEXA DOMINGUEZ RIVERA Director 185
    Role: Director
    Links: 185
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2117
    Role: Subscriber
    Links: 2117
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPALZADO EN SU AUSENCIA TEMPORALES O DEFINITIVA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS,SEAN TEMPORALES, DEFINITIVAS.POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZKL INVEST S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139791/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 416500/2021 (0) 07/01/2022
    Date: 07/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28261/2018 (0) 22/01/2018
    Date: 22/01/2018

Entries / Precedence ZKL INVEST S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ZKL INVEST S.A.: Summary of ZKL INVEST S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2018. Estimated traffic: 121 total visits (peak 20). Position: #261,329 of 1,010,412. See representatives, branches, documents and filings.