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ZOYA OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
558960 Mercantil
Registration date
12/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ZOYA OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZOYA OVERSEAS INC. (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 EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name LEA TRADING LTD. Director 86
    Role: Director
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Director 190
    Role: Director
    Links: 190
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name LEA TRADING LTD. Treasurer 86
    Role: Treasurer
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Secretary 190
    Role: Secretary
    Links: 190
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOYA OVERSEAS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 317936/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/08/2018
    Date: 01/08/2018

Entries / Precedence ZOYA OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About ZOYA OVERSEAS INC.: Summary of ZOYA OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 37 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.