LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

DESARROLLO E INVERSIONES ZAFARA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,4381,006,803 total
Total views
31
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
155652041 Mercantil
Registration date
12/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
Request update

Highlights DESARROLLO E INVERSIONES ZAFARA, S.A

Currency
US DOLLAR
Share capital
10,001.00

Executives DESARROLLO E INVERSIONES ZAFARA, S.A (5)

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 FREDDY MIGNARD GARCIA APARICIO Resident Agent 163
    Role: Resident Agent
    Links: 163
  • 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 (1)

Act
Date
View
  • 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 (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About DESARROLLO E INVERSIONES ZAFARA, S.A: Summary of DESARROLLO E INVERSIONES ZAFARA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/07/2017. Estimated traffic: 31 total visits (peak 6). Position: #550,438 of 1,006,803. See representatives, branches, documents and filings.