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ZULUMAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #250,1011,007,204 total
RUC: 2117386-1-759600
Total views
106
Avg / month
9
Year peak
22
Current month -63.6 % vs Sep
8

Company information

Folio
759600 Mercantil
Registration date
02/02/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights ZULUMAR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2117386-1-759600

Executives ZULUMAR, S.A. (6)

Name
Role
Links
View
  • Name CLAUDIO FAGIANO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GREEG CASSILHA RIBEIRO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARILUZ ZULUAGA Director 2
    Role: Director
    Links: 2
  • Name GREEG CASSILHA RIBEIRO Director 5
    Role: Director
    Links: 5
  • Name MARIO BAZZANI Director 4
    Role: Director
    Links: 4
  • Name MARILUZ ZULUAGA President 2
    Role: President
    Links: 2
  • Name GREEG CASSILHA RIBEIRO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIO BAZZANI Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLO MALTINTI Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZULUMAR, S.A. (3)

Act
Date
View
  • Act Entry Id -11137426- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9732811- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6805171- (MASTER INFORMATION) Entry 18642/2012 (0) 02/02/2012
    Date: 02/02/2012

Entries / Precedence ZULUMAR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2012
    Year: 2012
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About ZULUMAR, S.A.: Summary of ZULUMAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2012. Estimated traffic: 106 total visits (peak 22). Position: #250,101 of 1,007,204. See representatives, branches, documents and filings.