LIVE
New today 401
Updated 333
New executives 4,816
Reported capital $ 1,426,000

ZONA DIECISEIS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
67
Avg / month
6
Year peak
13
Current month -7.7 % vs Sep
12

Company information

Folio
575115 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
26/09/2018 (hace 7 años)

Highlights ZONA DIECISEIS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives ZONA DIECISEIS INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name PETER SEBASTIAN GIESEMANN WIDMANN Director 12
    Role: Director
    Links: 12
  • Name JUAN JOSE MORALES MONROY Director 25
    Role: Director
    Links: 25
  • Name LUIS ALBERTO CASTILLO JUAREZ Director 15
    Role: Director
    Links: 15
  • Name PETER SEBASTIAN GIESEMANN WIDMANN President 12
    Role: President
    Links: 12
  • Name JUAN JOSE MORALES MONROY Vice President 25
    Role: Vice President
    Links: 25
  • Name LUIS ALBERTO CASTILLO JUAREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUIS ALBERTO CASTILLO JUAREZ Secretary 15
    Role: Secretary
    Links: 15
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
*Links: number of companies where the executive appears with a role or relation.

Documents ZONA DIECISEIS INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 537739/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2017
    Date: 29/12/2017

Entries / Precedence ZONA DIECISEIS INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
About ZONA DIECISEIS INVESTMENTS, S.A.: Summary of ZONA DIECISEIS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/07/2007. Estimated traffic: 67 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.