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ZSI INVESTMENTS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,0511,007,204 total
Total views
154
Avg / month
13
Year peak
19
Current month -15.4 % vs Sep
11

Company information

Folio
576753 Mercantil
Registration date
23/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ZSI INVESTMENTS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZSI INVESTMENTS GROUP, S.A. (8)

Name
Role
Links
View
  • Name LIRIETH AYARZA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MANUEL TEJADA Subscriber 154
    Role: Subscriber
    Links: 154
  • Name ORI SASSON ZBEDA LEVY Director 139
    Role: Director
    Links: 139
  • Name MARCO SHREM GATEÑO Director 75
    Role: Director
    Links: 75
  • Name GALIT DE SHREM Director 6
    Role: Director
    Links: 6
  • Name MORRIS SHREM GATEÑO Director 9
    Role: Director
    Links: 9
  • Name RAQUEL DE SHREM Director 2
    Role: Director
    Links: 2
  • Name ORI SASSON ZBEDA LEVY President 139
    Role: President
    Links: 139
  • Name MORRIS SHREM GATEÑO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name RAQUEL DE SHREM Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name MARCO SHREM GATEÑO Secretary 75
    Role: Secretary
    Links: 75
  • Name GALIT DE SHREM Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name EL PRESIDENTE EN SU AUSENCIA O INDISCAPACIDAD SERA PODRA SER REPRESENTA- DA POR CUALQUIERA DE LOS DIRECTORES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZSI INVESTMENTS GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 240980/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 259417/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence ZSI INVESTMENTS GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About ZSI INVESTMENTS GROUP, S.A.: Summary of ZSI INVESTMENTS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2007. Estimated traffic: 154 total visits (peak 19). Position: #17,051 of 1,007,204. See representatives, branches, documents and filings.