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ZOY, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #233,1221,011,615 total
RUC: 1145474-1-570561
Total views
94
Avg / month
8
Year peak
17
Current month -33.3 % vs Dec
6

Company information

Folio
570561 Mercantil
Registration date
06/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 7 meses)
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Highlights ZOY, INC.

Currency
US DOLLAR
Share capital
160,000.00
RUC
1145474-1-570561

Executives ZOY, INC. (7)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS MARRE ARCE Subscriber 511
    Role: Subscriber
    Links: 511
  • Name CARLOS ADNAN UTHMAN LEON Director 4
    Role: Director
    Links: 4
  • Name NANCY YACQUELINE UTHMAN LEON Director 2
    Role: Director
    Links: 2
  • Name SONIA YAMILE UTHMAN LEON Director 4
    Role: Director
    Links: 4
  • Name CARLOS ADNAN UTHMAN LEON President 4
    Role: President
    Links: 4
  • Name SONIA YAMILE UTHMAN LEON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name NANCY YACQUELINE UTHMAN LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name MARRE,BERNAL & ASOCIADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE,EN SU AUSENCIA,POR EL SECRETARIO,Y EN AUSENCIA DE ESTOS DOS POR EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOY, INC. (3)

Act
Date
View
  • Act Entry Id -11160532- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652015- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6697933- (MASTER INFORMATION) Entry 95650/2007 (0) 06/06/2007
    Date: 06/06/2007

Entries / Precedence ZOY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About ZOY, INC.: Summary of ZOY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/06/2007. Estimated traffic: 94 total visits (peak 17). Position: #233,122 of 1,011,615. See representatives, branches, documents and filings.