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INVERSIONES ZAFIRO S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
8
Current month -62.5 % vs Nov
3

Company information

Folio
155738485 Mercantil
Registration date
07/10/1975
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/05/2025 (hace 7 meses)
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Highlights INVERSIONES ZAFIRO S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives INVERSIONES ZAFIRO S.A. (5)

Name
Role
Links
View
  • Name JUAN EDUARDO LOBARDI TRIBAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VASCO RAFAEL WENDEHAKE Subscriber 118
    Role: Subscriber
    Links: 118
  • Name EFRAIN GOMEZ ARANGO Director 11
    Role: Director
    Links: 11
  • Name IVAN GOMEZ ARANGO Director 2
    Role: Director
    Links: 2
  • Name JOSE ARTURO GOMEZ ARANGO Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ZAFIRO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 370521/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 218734/2023 (0) 07/06/2023
    Date: 07/06/2023
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 07/06/2023
    Date: 07/06/2023

Entries / Precedence INVERSIONES ZAFIRO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About INVERSIONES ZAFIRO S.A.: Summary of INVERSIONES ZAFIRO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/1975. Estimated traffic: 23 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.