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FUNDACION ZANCADILLA

LIMITED LIABILITY COMPANY (LLC) ACTIVE #218,2481,014,021 total
Total views
98
Avg / month
8
Year peak
22
Current month -50.0 % vs Feb
5

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 781
    Role: Resident Agent
    Links: 781
  • 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 2419
    Role: Subscriber
    Links: 2419
  • 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 373
    Role: Resident Agent
    Links: 373
  • 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: 98 total visits (peak 22). Position: #218,248 of 1,014,021. See representatives, branches, documents and filings.