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ZVON.MONEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155734971-2-2023
Total views
23
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155734971 Mercantil
Registration date
22/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights ZVON.MONEY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155734971-2-2023

Executives ZVON.MONEY, S.A. (6)

Name
Role
Links
View
  • Name TATIANA MIHALCO Director / President 5
    Role: Director / President
    Links: 5
  • Name TATIANA MIHALCO Secretary 5
    Role: Secretary
    Links: 5
  • Name TATIANA MIHALCO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name KAREN ALEJANDRA ALVARADO GOMEZ Director 1
    Role: Director
    Links: 1
  • Name IGOR ROMANENCO Director 1
    Role: Director
    Links: 1
  • Name TATIANA MIHALCO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JORGE ANEL VARGAS LASSO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ESTUDIO JURIDICO VARGAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name TATIANA MIHALCO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE PERO EN LAS AUSENCIAS DEL PRESIDENTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZVON.MONEY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111513/2023 (0) 22/03/2023
    Date: 22/03/2023

Entries / Precedence ZVON.MONEY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ZVON.MONEY, S.A.: Summary of ZVON.MONEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2023. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.