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FZ HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,6821,007,204 total
Total views
134
Avg / month
11
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
155606443 Mercantil
Registration date
02/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights FZ HOLDING, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FZ HOLDING, S.A (9)

Name
Role
Links
View
  • Name WALTER OSCAR VALDES Subscriber 221
    Role: Subscriber
    Links: 221
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name MICHELLE MARIE SHAHANI MILLAN Director / President 75
    Role: Director / President
    Links: 75
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director / Secretary 156
    Role: Director / Secretary
    Links: 156
  • Name JEANNETTE MARIE SHAHANI MILLAN Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA LUISA MILLAN DE SHAHANI Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name WALTERS OSCAR VALDES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROLANDO SHAHANI RODRIGUEZ Attorney-in-Fact 60
    Role: Attorney-in-Fact
    Links: 60
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FZ HOLDING, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283584/2015 (0) 02/07/2015
    Date: 02/07/2015

Entries / Precedence FZ HOLDING, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About FZ HOLDING, S.A: Summary of FZ HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/07/2015. Estimated traffic: 134 total visits (peak 18). Position: #151,682 of 1,007,204. See representatives, branches, documents and filings.