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FUNDACION ZANCADILLA

LIMITED LIABILITY COMPANY (LLC) ACTIVE #220,5091,007,204 total
Total views
92
Avg / month
8
Year peak
20
Current month +33.3 % vs Sep
4

Company information

Folio
2367 Mercantil
Registration date
10/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights FUNDACION ZANCADILLA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FUNDACION ZANCADILLA (12)

Name
Role
Links
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  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name RONNY NOACH COHEN WOLKOWIEZ Administrator 2
    Role: Administrator
    Links: 2
  • Name ARTURO IGNACIO SISO SOSA Administrator 10
    Role: Administrator
    Links: 10
  • Name ARTURO IGNACIO SISO SOSA President 10
    Role: President
    Links: 10
  • Name ARTURO IGNACIO SISO SOSA Secretary 10
    Role: Secretary
    Links: 10
  • Name RONNY NOACH COHEN WOLKOWIEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ILUMINUM GROUP SRL. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name RENEVA, S.R.L. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name TSUNEKO NAGASHIKI President 15
    Role: President
    Links: 15
  • Name NOBUYASU NAGASHIKI Vice President 15
    Role: Vice President
    Links: 15
  • Name IKUJI MATSUEDA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name IKUJI MATSUEDA Secretary 18
    Role: Secretary
    Links: 18
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name MIGUEL ANGEL ORDONEZ JUNIOR Subscriber 168
    Role: Subscriber
    Links: 168
  • Name TSUNEKO NAGASHIKI Director 15
    Role: Director
    Links: 15
  • Name NOBUYASU NAGASHIKI Director 15
    Role: Director
    Links: 15
  • Name IKUJI MATSUEDA Director 18
    Role: Director
    Links: 18
  • Name FABREGA, LOPEZ Y BARSALLO Resident Agent 375
    Role: Resident Agent
    Links: 375
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION ZANCADILLA (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466737/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481430/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 137857/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence FUNDACION ZANCADILLA (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About FUNDACION ZANCADILLA: Summary of FUNDACION ZANCADILLA: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 10/01/2014. Estimated traffic: 92 total visits (peak 20). Position: #220,509 of 1,007,204. See representatives, branches, documents and filings.