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Updated 864
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Reported capital $ 17,173,813

COMERCIALIZADORA ZANFORA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#43,5621,014,823 total
Total views
180
Avg / month
15
Year peak
25
Current month+0.0 % vs Mar
20

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#43,562 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
306554Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)

Highlights COMERCIALIZADORA ZANFORA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (7)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber1658
    Role:Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber2468
    Role:Subscriber
    Links: 2468
  • Name GABRIEL MOISES TRUJILLO Director6
    Role:Director
    Links: 6
  • Name CRISTINA BASSOL PEREA Director5
    Role:Director
    Links: 5
  • Name CRISTINA MOISES BASSOL Director1
    Role:Director
    Links: 1
  • Name GABRIEL MOISES TRUJILLO President6
    Role:President
    Links: 6
  • Name GABRIEL MOISES TRUJILLO Treasurer6
    Role:Treasurer
    Links: 6
  • Name CRISTINA BASSOL PEREA Secretary5
    Role:Secretary
    Links: 5
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.