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ZURIQUE CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #34,3261,007,204 total
RUC: 155599587-2-2015
Total views
128
Avg / month
11
Year peak
15
Current month -15.4 % vs Sep
11

Company information

Folio
155599587 Mercantil
Registration date
17/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights ZURIQUE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155599587-2-2015

Executives ZURIQUE CORP. (6)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 274
    Role: Subscriber
    Links: 274
  • Name JOSE ANDRES CALVO Subscriber 222
    Role: Subscriber
    Links: 222
  • Name JTC DIRECTORS (SUISSE) LIMITED Director / President 23
    Role: Director / President
    Links: 23
  • Name JTC CORPORATE SERVICES (SUISSE) LIMITED Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name JTC (GENEVA) SARL Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZURIQUE CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 79199/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509344/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 480109/2022 (0) 29/11/2022
    Date: 29/11/2022
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 491192/2018 (0) 11/01/2019
    Date: 11/01/2019
  • Act Electronic Entry Nº 6 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 491192/2018 (0) 11/01/2019
    Date: 11/01/2019
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 186399/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 526138/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 526138/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 362142/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281657/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 154644/2015 (0) 17/04/2015
    Date: 17/04/2015

Entries / Precedence ZURIQUE CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ZURIQUE CORP.: Summary of ZURIQUE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/04/2015. Estimated traffic: 128 total visits (peak 15). Position: #34,326 of 1,007,204. See representatives, branches, documents and filings.