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DESARROLLO E INVERSIONES ZAFARA, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #764,5651,011,214 total
RUC: 155652041-2-2017
Total views
35
Avg / month
3
Year peak
6
Current month +50.0 % vs Dec
6

Company information

Folio
155652041 Mercantil
Registration date
12/07/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 2 meses)
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Highlights DESARROLLO E INVERSIONES ZAFARA, S.A

Currency
US DOLLAR
Share capital
10,001.00
RUC
155652041-2-2017

Executives DESARROLLO E INVERSIONES ZAFARA, S.A (6)

Name
Role
Links
View
  • Name ISMAEL AHMED DASOO MASTER Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ASIF ISMAIL DASOO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ISMAEL AHMED DASOO MASTER Director / President 2
    Role: Director / President
    Links: 2
  • Name ASIF ISMAIL DASOO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name IMTIAZ ISMAIL DASOO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPESENTACION LEGAL DE LA SOCIEDAD. EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO E INVERSIONES ZAFARA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 94494/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 290889/2017 (0) 12/07/2017
    Date: 12/07/2017

Entries / Precedence DESARROLLO E INVERSIONES ZAFARA, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About DESARROLLO E INVERSIONES ZAFARA, S.A: Summary of DESARROLLO E INVERSIONES ZAFARA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/07/2017. Estimated traffic: 35 total visits (peak 6). Position: #764,565 of 1,011,214. See representatives, branches, documents and filings.