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ZULMA INVERSIONES Y NEGOCIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
155
Avg / month
13
Year peak
22
Current month +142.9 % vs Sep
17

Company information

Folio
460088 Mercantil
Registration date
09/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ZULMA INVERSIONES Y NEGOCIOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZULMA INVERSIONES Y NEGOCIOS, S.A. (8)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Secretary 1658
    Role: Secretary
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1774
    Role: Subscriber
    Links: 1774
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name MARIA INES TULIPANO ILLUECA Director / President 102
    Role: Director / President
    Links: 102
  • Name ALICIA ELENA BERNARD CASTRELLON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIA REGINA TULIPANO ILLUECA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL LA EJERERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZULMA INVERSIONES Y NEGOCIOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192348/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 284593/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/05/2015
    Date: 14/05/2015

Entries / Precedence ZULMA INVERSIONES Y NEGOCIOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ZULMA INVERSIONES Y NEGOCIOS, S.A.: Summary of ZULMA INVERSIONES Y NEGOCIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2004. Estimated traffic: 155 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.