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ZOLENA INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 926449-1-520578
Total views
29
Avg / month
2
Year peak
7
Current month -33.3 % vs Nov
2

Company information

Folio
520578 Mercantil
Registration date
24/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights ZOLENA INVEST S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
926449-1-520578

Executives ZOLENA INVEST S.A. (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GEOFFREY MAGISTRATE Director 51
    Role: Director
    Links: 51
  • Name NICOS CHARALAMBIDES Director 66
    Role: Director
    Links: 66
  • Name ANDRI ATHANASIOU Director 67
    Role: Director
    Links: 67
  • Name GEOFFREY MAGISTRATE President 51
    Role: President
    Links: 51
  • Name ANDRI ATHANASIOU Treasurer 67
    Role: Treasurer
    Links: 67
  • Name NICOS CHARALAMBIDES Secretary 66
    Role: Secretary
    Links: 66
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 ZOLENA INVEST S.A. (3)

Act
Date
View
  • Act Entry Id -10963605- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9636154- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6525707- (MASTER INFORMATION) Entry 40668/2006 (0) 24/03/2006
    Date: 24/03/2006

Entries / Precedence ZOLENA INVEST S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About ZOLENA INVEST S.A.: Summary of ZOLENA INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/2006. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.