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ZOBHANA KOSMETICS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #532,5601,014,021 total
RUC: 155593490-2-2015
Total views
58
Avg / month
5
Year peak
10
Current month +100.0 % vs Feb
4

Company information

Folio
155593490 Mercantil
Registration date
05/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 4 meses)
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Highlights ZOBHANA KOSMETICS CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593490-2-2015

Executives ZOBHANA KOSMETICS CORP (6)

Name
Role
Links
View
  • Name WALDEREDO ROLEMBERG DE ALBUQUERQUE FILHO Director / President 1
    Role: Director / President
    Links: 1
  • Name PETER CHARLES ZENO SANGORSKI LEGGE Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name GABRIELE BERGAMINI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PETER CHARLES ZENO SANGORSKI LEGGE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GABRIELE BERGAMINI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO LO EERCERA EL SECRETARIO EN DEFECTO DE LOS ANTERIORES LO EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOBHANA KOSMETICS CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 528634/2022 (0) 31/01/2023
    Date: 31/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49732/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence ZOBHANA KOSMETICS CORP (4)

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 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
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About ZOBHANA KOSMETICS CORP: Summary of ZOBHANA KOSMETICS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 58 total visits (peak 10). Position: #532,560 of 1,014,021. See representatives, branches, documents and filings.