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ZTB CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#587,6931,014,823 total
RUC: 1853410-1-714163
Total views
55
Avg / month
5
Year peak
8
Current month+0.0 % vs Mar
6

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#587,693 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
714163Mercantil
Registration date
01/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (7 years ago)
Request update

Highlights ZTB CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
trasnsporte y comercializacion de arena continenatal
Legal representative
SALLY DOROTHY SVEIBIL
RUC
1853410-1-714163

Branches / Establishments (1)

Trade name
Address
  • Trade name ZTB CORPORATION S.A.
    URB. VÍA INTERAMERICANA, CL. VÍA INTERAMERICANA , AL LADO DE L ESCUELA DE RÍO HATO, CASA S/N, COCLÉ ANTÓN RÍO HATO
    URB. VÍA INTERAMERICANA, CL. VÍA INTERAMERICANA , AL LADO DE L ESCUELA DE RÍO HATO, CASA S/N, COCLÉ ANTÓN RÍO HATO

Executives ZTB CORPORATION, S.A. (5)

Name
Role
Links
View
  • Name SALLY DOROTHY ZVEIBIL Subscriber5
    Role:Subscriber
    Links: 5
  • Name ROBERT ZVEIBIL Subscriber9
    Role:Subscriber
    Links: 9
  • Name SALLY DOROTHY ZVEIBIL Director5
    Role:Director
    Links: 5
  • Name ROBERT ZVEIBIL Director9
    Role:Director
    Links: 9
  • Name ARISTIDES QUIJADA Director2
    Role:Director
    Links: 2
  • Name ROBERT ZVEIBIL President9
    Role:President
    Links: 9
  • Name ARISTIDES QUIJADA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ROBERT ZVEIBIL Secretary9
    Role:Secretary
    Links: 9
  • Name CLARIBEL JIMENEZ PERALTA Resident Agent18
    Role:Resident Agent
    Links: 18
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ZTB CORPORATION, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Registry filing history ZTB CORPORATION, S.A. (1)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.