LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES ZALISA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,4561,007,204 total
RUC: 15559744-2-2015
Total views
111
Avg / month
9
Year peak
16
Current month -36.4 % vs Sep
7

Company information

Folio
155597944 Mercantil
Registration date
25/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights INVERSIONES ZALISA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Oficinas Administracion.
Legal representative
AHMAD ASVAT
RUC
15559744-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ZALISA, S. A.
    URB. JUAN DIAZ, CL. REAL DE JUAN DIAZ, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. REAL DE JUAN DIAZ, CASA 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives INVERSIONES ZALISA, S.A (6)

Name
Role
Links
View
  • Name SHAMIMA BHANA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FATIMA BHANA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name AISA ASVAT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FATIMA BHANA Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name BILAL PATEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHAMIMA BHANA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name AHMAD ASVAT Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ZALISA, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140332/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 124115/2015 (0) 25/03/2015
    Date: 25/03/2015

Entries / Precedence INVERSIONES ZALISA, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
Request deletion
About INVERSIONES ZALISA, S.A: Summary of INVERSIONES ZALISA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/03/2015. Estimated traffic: 111 total visits (peak 16). Position: #125,456 of 1,007,204. See representatives, branches, documents and filings.