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DESARROLLO ZARATI, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 2276185-1-786032
Total views
34
Avg / month
3
Year peak
9
Current month -33.3 % vs Sep
2

Company information

Folio
786032 Mercantil
Registration date
08/11/2012
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2023 (hace 2 años)
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Highlights DESARROLLO ZARATI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2276185-1-786032

Executives DESARROLLO ZARATI, S.A. (5)

Name
Role
Links
View
  • Name DAOUD OURFALI ABADI Subscriber 112
    Role: Subscriber
    Links: 112
  • Name EZRA AHARON OURFALI ABADI Subscriber 21
    Role: Subscriber
    Links: 21
  • Name DAOUD OURFALI ABADI Director 112
    Role: Director
    Links: 112
  • Name MORIS SHREM GATEÑO Director 41
    Role: Director
    Links: 41
  • Name EZRA AHARON OURFALI ABADI Director 21
    Role: Director
    Links: 21
  • Name DAOUD OURFALI ABADI President 112
    Role: President
    Links: 112
  • Name EZRA AHARON OURFALI ABADI Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MORIS SHREM GATEÑO Secretary 41
    Role: Secretary
    Links: 41
  • Name MIHALITSIANOS, FÁBREGA & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR EL SECRETARIO DE LA SOCIEDAD EN LA AUSENCIA DE AMBOS LA REPRESENTACION LA EJERCERA EL TESORERO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESARROLLO ZARATI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 351130/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 291535/2022 (0) 02/08/2022
    Date: 02/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 166399/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2022
    Date: 12/05/2022

Entries / Precedence DESARROLLO ZARATI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About DESARROLLO ZARATI, S.A.: Summary of DESARROLLO ZARATI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/11/2012. Estimated traffic: 34 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.