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ZOVIC FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #509,0071,006,804 total
Total views
79
Avg / month
7
Year peak
13
Current month +50.0 % vs Sep
6

Company information

Folio
775942 Mercantil
Registration date
30/07/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights ZOVIC FINANCIAL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ZOVIC FINANCIAL S.A. (10)

Name
Role
Links
View
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name JAVIER MORAN Director 265
    Role: Director
    Links: 265
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name YARITZA ROMERO Director 1252
    Role: Director
    Links: 1252
  • Name JAVIER MORAN President 265
    Role: President
    Links: 265
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1252
    Role: Secretary
    Links: 1252
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 620
    Role: Resident Agent
    Links: 620
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOVIC FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 359415/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015

Entries / Precedence ZOVIC FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ZOVIC FINANCIAL S.A.: Summary of ZOVIC FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/07/2012. Estimated traffic: 79 total visits (peak 13). Position: #509,007 of 1,006,804. See representatives, branches, documents and filings.