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ZYANYA HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
18
Avg / month
2
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
792260 Mercantil
Registration date
16/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ZYANYA HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZYANYA HOLDING GROUP, S.A. (10)

Name
Role
Links
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  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name ARMANDO BALLI MARROQUIN Director 1
    Role: Director
    Links: 1
  • Name ELSA BEATRIZ VILLARREAL DE BALLI Director 1
    Role: Director
    Links: 1
  • Name VICENTE VILLARREAL GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name JOSE VICENTE DE LA LUZ VILLARREAL DE LA FUENTE President 1
    Role: President
    Links: 1
  • Name JOSE FERNANDO PAEZ AYALA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name BEATRIZ PEREZ PERAZZO Secretary 1
    Role: Secretary
    Links: 1
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL SEÑOR ARMANDO BALLI MARROQUIN OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZYANYA HOLDING GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZYANYA HOLDING GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About ZYANYA HOLDING GROUP, S.A.: Summary of ZYANYA HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2013. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.