LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CORPORACION ZIYAD INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,3471,007,204 total
Total views
104
Avg / month
9
Year peak
16
Current month -43.8 % vs Sep
9

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 23506
    Role: Subscriber
    Links: 23506
  • 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 65553
    Role: Resident Agent
    Links: 65553
  • 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: 104 total visits (peak 16). Position: #512,347 of 1,007,204. See representatives, branches, documents and filings.