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Updated 397
New executives 640
Reported capital $ 3,726,326

ZUMAYA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #620,0641,011,214 total
Total views
47
Avg / month
4
Year peak
10
Current month -60.0 % vs Dec
2

Company information

Folio
53718 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights ZUMAYA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZUMAYA HOLDINGS, S.A. (3)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10325
    Role: Subscriber
    Links: 10325
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZUMAYA HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 287866/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2017
    Date: 12/07/2017

Entries / Precedence ZUMAYA HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About ZUMAYA HOLDINGS, S.A.: Summary of ZUMAYA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/1980. Estimated traffic: 47 total visits (peak 10). Position: #620,064 of 1,011,214. See representatives, branches, documents and filings.