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ZP INVESTMENT SANTA MARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #569,6141,010,412 total
RUC: 155628415-2-2016
Total views
32
Avg / month
3
Year peak
4
Current month -25.0 % vs Nov
3

Company information

Folio
155628415 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/11/2025 (hace 1 mes)

Highlights ZP INVESTMENT SANTA MARIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155628415-2-2016

Executives ZP INVESTMENT SANTA MARIA, S.A. (7)

Name
Role
Links
View
  • Name VILMA CASTILLO DE DONADO Director / President 5
    Role: Director / President
    Links: 5
  • Name GISELLE DONADO CASTILLO Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name NICOLAS PUGA ARCE Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MARUQUEL MARISA DONADO CASTILLO Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name VILMA CASTILLO DE DONADO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARUQUEL MARISA DONADO CASTILLO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZP INVESTMENT SANTA MARIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146452/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 198787/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174207/2016 (0) 21/04/2016
    Date: 21/04/2016

Entries / Precedence ZP INVESTMENT SANTA MARIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About ZP INVESTMENT SANTA MARIA, S.A.: Summary of ZP INVESTMENT SANTA MARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/04/2016. Estimated traffic: 32 total visits (peak 4). Position: #569,614 of 1,010,412. See representatives, branches, documents and filings.