LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

ZONIRO (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1367924-1-621112
Total views
112
Avg / month
9
Year peak
29
Current month +190.0 % vs Sep
29

Company information

Folio
621112 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights ZONIRO (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de administración, promoción y desarrollo proyectos inmobiliarios y/o turísticos. Servicios de administración de empresas en general.
Legal representative
GUILLERMO DE SAINT MALO
RUC
1367924-1-621112
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name ZONÍRO (PANAMÁ), S.A.
    URB. SECTOR DE CAMPAMENTO, CL. S/N, EDF. ZONIRO (PANAMÁ), APTO. S/N, PANAMÁ BALBOA PEDRO GONZÁLEZ
    URB. SECTOR DE CAMPAMENTO, CL. S/N, EDF. ZONIRO (PANAMÁ), APTO. S/N, PANAMÁ BALBOA PEDRO GONZÁLEZ

Executives ZONIRO (PANAMA), S.A. (10)

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 ALEMAN, CORDERO , GALINDO & LEE Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name GUILLERMO DE SAINT MALO Attorney-in-Fact 42
    Role: Attorney-in-Fact
    Links: 42
  • Name STEFANOS DIONYSIOS VLASTOS Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name DIEGO ELETA QUELQUEJEU Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name PANAGIOTIS ARISTEIDIS VARFIS Director / President 5
    Role: Director / President
    Links: 5
  • Name DIANIK ELIZABETH PEREN GARCIA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name IOANNIS KARELIOTIS Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZONIRO (PANAMA), S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464068/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 439155/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172880/2017 (0) 27/04/2017
    Date: 27/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 174318/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence ZONIRO (PANAMA), S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ZONIRO (PANAMA), S.A.: Summary of ZONIRO (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/06/2008. Estimated traffic: 112 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.