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ZLD INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #325,8511,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
351449 Mercantil
Registration date
01/10/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights ZLD INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZLD INC. (8)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name AMR ALI NOUNOU Director 2
    Role: Director
    Links: 2
  • Name HIBA AKI NOUNOU President 1
    Role: President
    Links: 1
  • Name AMR ALI NOUNOU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOHAMED ALI NOUNOU Secretary 2
    Role: Secretary
    Links: 2
  • Name HIBA ALI NOUNOU Director 1
    Role: Director
    Links: 1
  • Name MOHAMED ALI NOUNOU Director 2
    Role: Director
    Links: 2
  • Name MOSACCK FONSECA & CO. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZLD INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 3114/2015 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence ZLD INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ZLD INC.: Summary of ZLD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/10/1998. Estimated traffic: 46 total visits (peak 8). Position: #325,851 of 1,007,204. See representatives, branches, documents and filings.