LIVE
New today 401
Updated 400
New executives 4,611
Reported capital $ 15,966,100

SACCA & ZILKHA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #371,8711,006,803 total
Total views
34
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
837031 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights SACCA & ZILKHA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SACCA & ZILKHA S.A. (6)

Name
Role
Links
View
  • Name RINA GEDALOV Subscriber 51
    Role: Subscriber
    Links: 51
  • Name DENIS MARCELA RODRIGUEZ Subscriber 80
    Role: Subscriber
    Links: 80
  • Name DAVID NESSIM ABADI Director 15
    Role: Director
    Links: 15
  • Name LEONEL RAMOS HIDALGO Director 35
    Role: Director
    Links: 35
  • Name ISOLDA VANESSA MORAN ANRIA Director 1485
    Role: Director
    Links: 1485
  • Name DAVID NESSIM ABADI President 15
    Role: President
    Links: 15
  • Name ISOLDA VANESSA MORAN ANRIA Treasurer 1485
    Role: Treasurer
    Links: 1485
  • Name LEONEL RAMOS HIDALGO Secretary 35
    Role: Secretary
    Links: 35
  • Name RINA GEDALOV Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE PARA TODO LO QUE REFIERE AL GIRO ORDINARIO DE LOS NEGOCIOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SACCA & ZILKHA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 268468/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2018
    Date: 21/05/2018

Entries / Precedence SACCA & ZILKHA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
About SACCA & ZILKHA S.A.: Summary of SACCA & ZILKHA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/06/2014. Estimated traffic: 34 total visits (peak 7). Position: #371,871 of 1,006,803. See representatives, branches, documents and filings.