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ZPE1 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #133,5461,010,412 total
RUC: 2673401-1-844070
Total views
153
Avg / month
13
Year peak
22
Current month -9.1 % vs Nov
10

Company information

Folio
844070 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights ZPE1 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2673401-1-844070

Executives ZPE1 S.A. (9)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 302
    Role: Subscriber
    Links: 302
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 291
    Role: Subscriber
    Links: 291
  • Name ELIAS POLONSKY MAMIYE Director 9
    Role: Director
    Links: 9
  • Name RAFAEL ATTIE DJAMOUS Director 39
    Role: Director
    Links: 39
  • Name SHLOMO KORTOVICH TOURGEMAN Director 14
    Role: Director
    Links: 14
  • Name ELIAS POLONSKY MAMIYE President 9
    Role: President
    Links: 9
  • Name SHLOMO KORTOVICH TOURGEMAN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name RAFAEL ATTIE DJAMOUS Secretary 39
    Role: Secretary
    Links: 39
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZPE1 S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 5689/2023 (0) 06/01/2023
    Date: 06/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 394473/2022 (0) 07/10/2022
    Date: 07/10/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015
  • Act Entry Id -6884536- (MASTER INFORMATION) Entry 172136/2014 (0) 16/09/2014
    Date: 16/09/2014

Entries / Precedence ZPE1 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About ZPE1 S.A.: Summary of ZPE1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 153 total visits (peak 22). Position: #133,546 of 1,010,412. See representatives, branches, documents and filings.