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ZUBERI COMMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,1331,014,021 total
RUC: 155675809-2-2019
Total views
222
Avg / month
19
Year peak
46
Current month +206.7 % vs Feb
46

Company information

Folio
155675809 Mercantil
Registration date
11/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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Highlights ZUBERI COMMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155675809-2-2019

Executives ZUBERI COMMERCIAL, S.A. (7)

Name
Role
Links
View
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3389
    Role: Resident Agent
    Links: 3389
  • Name ORIANNA HAMBLIN Subscriber 1839
    Role: Subscriber
    Links: 1839
  • Name JOSE LUIS ACOSTA Subscriber 215
    Role: Subscriber
    Links: 215
  • Name MAURICIO ENRIQUE TAROT VILLELA Director / President 9
    Role: Director / President
    Links: 9
  • Name JOSE LUIS TINOCO KIPPS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE RICARDO BETANCOURT CHINCHILLA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUBERI COMMERCIAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168890/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 472642/2019 (0) 10/12/2019
    Date: 10/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53020/2019 (0) 11/02/2019
    Date: 11/02/2019

Entries / Precedence ZUBERI COMMERCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About ZUBERI COMMERCIAL, S.A.: Summary of ZUBERI COMMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/02/2019. Estimated traffic: 222 total visits (peak 46). Position: #16,133 of 1,014,021. See representatives, branches, documents and filings.