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INVERSIONES ZVI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,6221,006,804 total
Total views
58
Avg / month
5
Year peak
16
Current month +0.0 % vs Sep
6

Company information

Folio
109796 Mercantil
Registration date
10/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES ZVI S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives INVERSIONES ZVI S.A. (10)

Name
Role
Links
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  • Name ZVI SITRI LEVY PASCAL President 11
    Role: President
    Links: 11
  • Name SARA NAOMI FRIDMAN DE LEVY PASCAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO PELAEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name JURGEN MOSSACK Subscriber 10329
    Role: Subscriber
    Links: 10329
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name ZVI SITRI LEVY PASCAL Director 11
    Role: Director
    Links: 11
  • Name SARA NAOMI FRIDMAN DE LEVY PASCAL Director 2
    Role: Director
    Links: 2
  • Name FERNANDO PELAEZ Director 12
    Role: Director
    Links: 12
  • Name JURGEN MOSSACK Resident Agent 10329
    Role: Resident Agent
    Links: 10329
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ZVI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES ZVI S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1983
    Year: 1983
    View
Request deletion
About INVERSIONES ZVI S.A.: Summary of INVERSIONES ZVI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/1983. Estimated traffic: 58 total visits (peak 16). Position: #509,622 of 1,006,804. See representatives, branches, documents and filings.