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ZO.M GLOBAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765083-2-2025
Total views
10
Avg / month
1
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155765083 Mercantil
Registration date
28/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights ZO.M GLOBAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
-
RUC
155765083-2-2025

Executives ZO.M GLOBAL INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 333
    Role: Subscriber
    Links: 333
  • Name DIEGO ANTONIO CORRÒ DE LA GUARDIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name OFRI SEGAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name ALICIA SINCLAIR RODRIGUEZ Director / President 143
    Role: Director / President
    Links: 143
  • Name VICENTE SANCHEZ ALVEO Director / Secretary 99
    Role: Director / Secretary
    Links: 99
  • Name FERNANDO DAVID OCHOA CASAS Director / Treasurer 130
    Role: Director / Treasurer
    Links: 130
  • Name EL PRESIDENTE OSTENTARÀ LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ÈSTE LA OSTENTARÀ , EN SU ORDEN, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZO.M GLOBAL INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122513/2025 (0) 28/03/2025
    Date: 28/03/2025

Entries / Precedence ZO.M GLOBAL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About ZO.M GLOBAL INVESTMENTS S.A.: Summary of ZO.M GLOBAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/03/2025. Estimated traffic: 10 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.