LIVE
New today 401
Updated 240
New executives 4,502
Reported capital $ 1,426,000

ZONDA ADVISORS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,5761,007,204 total
RUC: 1799261-1-705086
Total views
30
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
705086 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights ZONDA ADVISORS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en general y elaboración de consultorías, que incluyem pero no se limitan al asesoramiento en las áreas de finanzas corporativas, temas económicos, temas de comunicación estratégica y tecnología.
Legal representative
RICARDO ANTONIO CUPAS FERNANDEZ
RUC
1799261-1-705086
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name ZONDA ADVISORS, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y 47, EDF. PH OCEAN BUSINESS PLAZA, APTO. 903, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y 47, EDF. PH OCEAN BUSINESS PLAZA, APTO. 903, PANAMÁ PANAMÁ BELLA VISTA

Executives ZONDA ADVISORS, S.A. (6)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDANIA VASQUEZ DE SANCHEZ Subscriber 118
    Role: Subscriber
    Links: 118
  • Name RICARDO CUPAS Director 55
    Role: Director
    Links: 55
  • Name DEIDANIA VASQUEZ DE SANCHEZ Director 118
    Role: Director
    Links: 118
  • Name RICARDO CUPAS President 55
    Role: President
    Links: 55
  • Name DEIDANIA VASQUEZ DE SANCHEZ Treasurer 118
    Role: Treasurer
    Links: 118
  • Name LISSETE LANUZA SAENZ Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name CUPAS & LANUZA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZONDA ADVISORS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147179/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2016
    Date: 06/04/2016

Entries / Precedence ZONDA ADVISORS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ZONDA ADVISORS, S.A.: Summary of ZONDA ADVISORS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2010. Estimated traffic: 30 total visits (peak 6). Position: #598,576 of 1,007,204. See representatives, branches, documents and filings.