LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

CORPORACION ZIYAD INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,1981,011,214 total
Total views
107
Avg / month
9
Year peak
16
Current month -64.3 % vs Dec
5

Company information

Folio
701949 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights CORPORACION ZIYAD INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION ZIYAD INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name YASSER MUSTAFA Director 2
    Role: Director
    Links: 2
  • Name RAMONA CABELLO REQUENA Director 2
    Role: Director
    Links: 2
  • Name YASSER MUSTAFA President 2
    Role: President
    Links: 2
  • Name RAMONA CABELLO REQUENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name NIURKA MUSTAFA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION ZIYAD INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92983/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CORPORACION ZIYAD INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CORPORACION ZIYAD INC.: Summary of CORPORACION ZIYAD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2010. Estimated traffic: 107 total visits (peak 16). Position: #172,198 of 1,011,214. See representatives, branches, documents and filings.