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ZUCAR DEVELOPMENT, S.A.

PRIVATE FOUNDATION SUSPENDED #337,0941,010,412 total
RUC: 155606313-2-2015
Total views
194
Avg / month
16
Year peak
31
Current month -4.3 % vs Nov
22

Company information

Folio
155606313 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 26 días)
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Highlights ZUCAR DEVELOPMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
RUC
155606313-2-2015

Executives ZUCAR DEVELOPMENT, S.A. (6)

Name
Role
Links
View
  • Name CARLOS ALBERTO ZULOAGA SISO Director / President 1
    Role: Director / President
    Links: 1
  • Name OCTAVIO RAMON LARA FERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AMARILIS ELENA DEL CARMEN DE PAOLA HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GMS SERVICES, S DE R.L. Subscriber 59
    Role: Subscriber
    Links: 59
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA OSTENTARA EL VICE PRESIDENTE, SI LO HUBIERE, EL TESORERO O SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUCAR DEVELOPMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 18/06/2025
    Date: 18/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 214064/2024 (0) 29/05/2024
    Date: 29/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 81398/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282827/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence ZUCAR DEVELOPMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ZUCAR DEVELOPMENT, S.A.: Summary of ZUCAR DEVELOPMENT, S.A.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 194 total visits (peak 31). Position: #337,094 of 1,010,412. See representatives, branches, documents and filings.