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ZONDA INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,7751,007,204 total
Total views
55
Avg / month
5
Year peak
13
Current month +60.0 % vs Sep
8

Company information

Folio
665915 Mercantil
Registration date
19/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ZONDA INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZONDA INVESTMENTS CORP. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name PATRICIA BASSO Director / President 101
    Role: Director / President
    Links: 101
  • Name EDGARDO E. DIAZ Director / Secretary 40516
    Role: Director / Secretary
    Links: 40516
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZONDA INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 315529/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92060963/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence ZONDA INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ZONDA INVESTMENTS CORP.: Summary of ZONDA INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2009. Estimated traffic: 55 total visits (peak 13). Position: #572,775 of 1,007,204. See representatives, branches, documents and filings.