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ZULLIE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2527422-1-822642
Total views
46
Avg / month
4
Year peak
8
Current month +0.0 % vs Nov
2

Company information

Folio
822642 Mercantil
Registration date
06/01/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 27 días)
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Highlights ZULLIE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2527422-1-822642

Executives ZULLIE HOLDING S.A. (14)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name RICARDO SAMANIEGO Director 2417
    Role: Director
    Links: 2417
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4441
    Role: Director
    Links: 4441
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name RICARDO SAMANIEGO President 2417
    Role: President
    Links: 2417
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZULLIE HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 86944/2023 (0) 03/03/2023
    Date: 03/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 467873/2022 (0) 02/12/2022
    Date: 02/12/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 479287/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015
  • Act Entry Id -6893909- (MASTER INFORMATION) Entry 61/2014 (0) 06/01/2014
    Date: 06/01/2014

Entries / Precedence ZULLIE HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ZULLIE HOLDING S.A.: Summary of ZULLIE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/01/2014. Estimated traffic: 46 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.