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ZUGO FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #119,1181,007,204 total
RUC: 2676888-1-844574
Total views
98
Avg / month
8
Year peak
16
Current month +80.0 % vs Sep
9

Company information

Folio
844574 Mercantil
Registration date
23/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights ZUGO FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2676888-1-844574

Executives ZUGO FINANCE INC. (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUGO FINANCE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509352/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 400442/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 259190/2021 (0) 15/07/2021
    Date: 15/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2021
    Date: 15/07/2021

Entries / Precedence ZUGO FINANCE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2014
    Year: 2014
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About ZUGO FINANCE INC.: Summary of ZUGO FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2014. Estimated traffic: 98 total visits (peak 16). Position: #119,118 of 1,007,204. See representatives, branches, documents and filings.