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ZWEI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155598600-2-2015
Total views
167
Avg / month
14
Year peak
33
Current month -15.2 % vs Sep
28

Company information

Folio
155598600 Mercantil
Registration date
02/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ZWEI PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
RAFAEL ALFREDO JIMENEZ MAYTIN
RUC
155598600-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name ZWEI PANAMA
    URB. EL CANGREJO, CALLE 49 A, EDF. MINERVA, APTO. LOCAL C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE 49 A, EDF. MINERVA, APTO. LOCAL C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ZWEI PANAMA
    URB. EL CANGREJO, CALLE 49 A, EDF. MINERVA, APTO. LOCAL C, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CALLE 49 A, EDF. MINERVA, APTO. LOCAL C, PANAMÁ PANAMÁ BELLA VISTA

Executives ZWEI PANAMA, S.A. (5)

Name
Role
Links
View
  • Name RAFAEL ALFREDO JIMENEZ MAYTIN Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSEFA MARIA LEAL BENITEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL ALFREDO JIMENEZ MAYTIN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIANA JIMENEZ LEAL Director 1
    Role: Director
    Links: 1
  • Name LEGALYS, S.C. Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name RAFAEL ALFREDO JIMENEZ MAYTIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSEFA MARIA LEAL BENITEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZWEI PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136106/2015 (0) 02/04/2015
    Date: 02/04/2015

Entries / Precedence ZWEI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ZWEI PANAMA, S.A.: Summary of ZWEI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/04/2015. Estimated traffic: 167 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.