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MAZAL FINANCIAL GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,2021,007,204 total
Total views
90
Avg / month
8
Year peak
20
Current month +700.0 % vs Sep
8

Company information

Folio
382460 Mercantil
Registration date
14/07/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights MAZAL FINANCIAL GROUP,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAZAL FINANCIAL GROUP,S.A. (7)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name CHARLY ANTEBI CHRAIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROSET CHRAIM DE ANTEBI Director / President 8
    Role: Director / President
    Links: 8
  • Name NISSIM ANTEBI CHRAIM Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DANIEL ANTEBI CHRAIM Director / Member 2
    Role: Director / Member
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAZAL FINANCIAL GROUP,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 482170/2016 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534525/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence MAZAL FINANCIAL GROUP,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MAZAL FINANCIAL GROUP,S.A.: Summary of MAZAL FINANCIAL GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/07/2000. Estimated traffic: 90 total visits (peak 20). Position: #202,202 of 1,007,204. See representatives, branches, documents and filings.