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FINANCIERA ZEMIN, S. A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,3421,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month -66.7 % vs Sep
2

Company information

Folio
97785 Mercantil
Registration date
29/09/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights FINANCIERA ZEMIN, S. A .

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FINANCIERA ZEMIN, S. A . (7)

Name
Role
Links
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  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name ANIBAL ILLUECA ERRANDO Vice President 2
    Role: Vice President
    Links: 2
  • Name VENUS ILLUECA DE TULIPANO Treasurer 1658
    Role: Treasurer
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name ANIBAL ILLUECA ERRANDO Director 2
    Role: Director
    Links: 2
  • Name ADAN ARTURO ILLUECA HERRARDO Director 2
    Role: Director
    Links: 2
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA ZEMIN, S. A . (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA ZEMIN, S. A . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About FINANCIERA ZEMIN, S. A .: Summary of FINANCIERA ZEMIN, S. A .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/1982. Estimated traffic: 62 total visits (peak 9). Position: #305,342 of 1,007,204. See representatives, branches, documents and filings.