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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

FINANCIERA ZEMIN, S. A .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,2221,014,021 total
Total views
73
Avg / month
6
Year peak
9
Current month +28.6 % vs Feb
9

Company information

Folio
97785 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

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 1973
    Role: Resident Agent
    Links: 1973
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 73 total visits (peak 9). Position: #445,222 of 1,014,021. See representatives, branches, documents and filings.