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ZORALIA INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #81,8041,007,204 total
RUC: 1360374-1-619631
Total views
142
Avg / month
12
Year peak
17
Current month +70.0 % vs Sep
17

Company information

Folio
619631 Mercantil
Registration date
09/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
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Highlights ZORALIA INVESTMENTS, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1360374-1-619631

Executives ZORALIA INVESTMENTS, CORP. (6)

Name
Role
Links
View
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name THAYS HERRERA DE SALAS Director 4906
    Role: Director
    Links: 4906
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name THAYS HERRERA DE SALAS President 4906
    Role: President
    Links: 4906
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZORALIA INVESTMENTS, CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 414144/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 224711/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Entry Id -11462926- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10206883- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6619274- (MASTER INFORMATION) Entry 106760/2008 (0) 09/06/2008
    Date: 09/06/2008

Entries / Precedence ZORALIA INVESTMENTS, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CERT DE CONT, Qualification Rights 2008
    Year: 2008
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About ZORALIA INVESTMENTS, CORP.: Summary of ZORALIA INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/06/2008. Estimated traffic: 142 total visits (peak 17). Position: #81,804 of 1,007,204. See representatives, branches, documents and filings.