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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

ZUNAID CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699264-2-2020
Total views
31
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155699264 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)

Highlights ZUNAID CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699264-2-2020

Executives ZUNAID CORPORATION (8)

Name
Role
Links
View
  • Name JUAN RAUL SEVILLANO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name EDUARDO ACHURRA Subscriber 823
    Role: Subscriber
    Links: 823
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name ZUNAID MOHAMED BHAMJEE Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLE CRYSTAL GENEAPRIL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ZEENAT MOHAMED BHAMJEE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS DE LOS DIRECTORES O DE DUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALE ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNION DE LA DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGaL DE LA SOCIEDAD ES EL PRESIDENTE , PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQIÚIER PERSONA QUE L JUNTA directiva deigne con ese objeto REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZUNAID CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294949/2020 (0) 20/11/2020
    Date: 20/11/2020

Entries / Precedence ZUNAID CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Single Fee, Qualification Rights, Qualification Rights 2020
    Year: 2020
About ZUNAID CORPORATION: Summary of ZUNAID CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2020. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.