LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,0281,007,204 total
RUC: 1141170-1-569585
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
569585 Mercantil
Registration date
29/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ALQUILER DE BODEGAS
Legal representative
MARTA CABALLERO
RUC
1141170-1-569585
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name ZOLIACCION, LOGISTICA, CONSULTORIA Y CAPACITACION
    URB. COCO SOLITO, CL. ZONA LIBRE DE COLON MANZANA NO.2, CASA COCO SOLITO, COLÓN COLÓN BARRIO SUR
    URB. COCO SOLITO, CL. ZONA LIBRE DE COLON MANZANA NO.2, CASA COCO SOLITO, COLÓN COLÓN BARRIO SUR

Executives ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A. (7)

Name
Role
Links
View
  • Name ALICIA BETESH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCIAL VASQUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARILYN WONG Director 15
    Role: Director
    Links: 15
  • Name HERLINDA MONTENEGRO Director 33
    Role: Director
    Links: 33
  • Name TATIANA REMON Director 2
    Role: Director
    Links: 2
  • Name MARILYN WONG President 15
    Role: President
    Links: 15
  • Name TATIANA REMON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HERLINDA MONTENEGRO Secretary 33
    Role: Secretary
    Links: 33
  • Name LUCILA BARBERENA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LA SECRETARIA Y EN SU AUSENCIA EL TESO- RERO Y EN AUSENCIA DE TODOS ELLOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. REFORMA ARTICULOS, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ACLARACION, Qualification Rights 2008
    Year: 2008
Request deletion
About ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A.: Summary of ZOLIACCION LOGISTICA, CONSULTORIA Y CAPACITACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2007. Estimated traffic: 18 total visits (peak 4). Position: #588,028 of 1,007,204. See representatives, branches, documents and filings.