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GRUPO ZAF, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731971-2-2023
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
155731971 Mercantil
Registration date
10/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights GRUPO ZAF, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731971-2-2023

Executives GRUPO ZAF, S.A. (7)

Name
Role
Links
View
  • Name HARSHADRAI VALLABHBHAI PATEL Director / President 1
    Role: Director / President
    Links: 1
  • Name AJAY HARSHADRAI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FENIBEN ROHITBHAI PATEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RONAK KUMAR HARSHADRA PATEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DARYS ORLANDO CEPEDA FABRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGAR ESTEBAN GASLIN SAAVEDRA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ZAF, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7783/2023 (0) 10/01/2023
    Date: 10/01/2023

Entries / Precedence GRUPO ZAF, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights, Qualification Rights 2023
    Year: 2023
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About GRUPO ZAF, S.A.: Summary of GRUPO ZAF, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/01/2023. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.