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ZONA DIECISEIS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #392,0831,011,615 total
Total views
71
Avg / month
6
Year peak
13
Current month -75.0 % vs Dec
2

Company information

Folio
575115 Mercantil
Registration date
10/07/2007
Validity
PERPETUAL
Status
MERGED
Last update
26/09/2018 (hace 7 años)
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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 3567
    Role: Subscriber
    Links: 3567
  • Name NILO SANTOS Subscriber 6042
    Role: Subscriber
    Links: 6042
  • Name PETER SEBASTIAN GIESEMANN WIDMANN Director 13
    Role: Director
    Links: 13
  • 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 13
    Role: President
    Links: 13
  • 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 1193
    Role: Resident Agent
    Links: 1193
*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
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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: 71 total visits (peak 13). Position: #392,083 of 1,011,615. See representatives, branches, documents and filings.