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INVERSIONES ZAFARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680378-2-2019
Total views
126
Avg / month
11
Year peak
19
Current month +300.0 % vs Sep
12

Company information

Folio
155680378 Mercantil
Registration date
31/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights INVERSIONES ZAFARA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680378-2-2019

Executives INVERSIONES ZAFARA, S.A. (5)

Name
Role
Links
View
  • Name RASIDA ISMAIL PATEL DE DASOO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FATIMA BHANA DE DASOO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RASIDA ISMAEL PATEL DE DASCO Director / President 1
    Role: Director / President
    Links: 1
  • Name FATIMA BHANA DE DASOO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FATIMA BHIKU BHAM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA PRESIDENTA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ZAFARA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 450189/2022 (0) 31/10/2022
    Date: 31/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 94494/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206143/2019 (0) 31/05/2019
    Date: 31/05/2019

Entries / Precedence INVERSIONES ZAFARA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Reinscripción de Títulos Anteriores a 1913 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES ZAFARA, S.A.: Summary of INVERSIONES ZAFARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/05/2019. Estimated traffic: 126 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.