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DEVELOPE INVESTMENT ZAPHIRE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,6651,006,803 total
Total views
68
Avg / month
6
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
155611684 Mercantil
Registration date
02/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights DEVELOPE INVESTMENT ZAPHIRE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEVELOPE INVESTMENT ZAPHIRE, INC. (6)

Name
Role
Links
View
  • Name LUIS OVIDIO LOPEZ MILLA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MANUEL ANTONIO LEON SANDOVAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS OVIDIO LOPEZ MILLA Director / President 2
    Role: Director / President
    Links: 2
  • Name MANUEL ANTONIO LEON SANDOVAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN MANUEL LOVATO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALONSO CASTILLO OLMEDO Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name LUIS OVIDIO LOPEZ MILLA Y MANUEL ANTONIO LEON SANDOVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERÁ DEL PRESIDENTE O EN SU AUSENCIA SERA LA SECRETARIA DE ESTA SOCIEDAD ANONIMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEVELOPE INVESTMENT ZAPHIRE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406440/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 383636/2015 (0) 02/09/2015
    Date: 02/09/2015

Entries / Precedence DEVELOPE INVESTMENT ZAPHIRE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DEVELOPE INVESTMENT ZAPHIRE, INC.: Summary of DEVELOPE INVESTMENT ZAPHIRE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/09/2015. Estimated traffic: 68 total visits (peak 12). Position: #562,665 of 1,006,803. See representatives, branches, documents and filings.