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ZUMAYA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
10
Current month +400.0 % vs Sep
10

Company information

Folio
53718 Mercantil
Registration date
25/04/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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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 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • 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
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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: 43 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.