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Z&M OFFSHORE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,9801,007,204 total
RUC: 565852-1-1126890
Total views
72
Avg / month
6
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
565852 Mercantil
Registration date
03/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights Z&M OFFSHORE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORAMIENTO JURIDICO Y FINANCIERO PARA INVERSIONISTAS INTERNACIONALES EN PANAMA.
Legal representative
ALFONSO RAFAEL ENMANUEL SALVADOR MESTRE VIELMA
RUC
565852-1-1126890

Branches / Establishments (1)

Trade name
Address
  • Trade name Z & M BROKERAGE SERVICES
    URB. CALLE 50, EDIFICIO MADISON 50, PRIMER PISO, OFICINA N0.2-B., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO MADISON 50, PRIMER PISO, OFICINA N0.2-B., PANAMÁ PANAMÁ BELLA VISTA

Executives Z&M OFFSHORE INVESTMENTS S.A. (4)

Name
Role
Links
View
  • Name LUIS DAVID ZISKIEND GHELMAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALFONSO RAFAEL ENMANUEL SALVADOR MESTRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS DAVID ZISKIEND GHELMAN Director 9
    Role: Director
    Links: 9
  • Name ALFONSO RAFAEL ENMANUEL SALVADOR MESTRE Director 3
    Role: Director
    Links: 3
  • Name VALERIA FRANCESCA PAOLA LOMBARDO BOLLA Director 1
    Role: Director
    Links: 1
  • Name ALFONSO RAFAEL ENMANUEL SALVADOR MESTRE President 3
    Role: President
    Links: 3
  • Name LUIS DAVID ZISKIEND GHELMAN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LUIS DAVID ZISKIEND GHELMAN Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE DELA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRIA EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents Z&M OFFSHORE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 69372/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence Z&M OFFSHORE INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About Z&M OFFSHORE INVESTMENTS S.A.: Summary of Z&M OFFSHORE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/2007. Estimated traffic: 72 total visits (peak 10). Position: #512,980 of 1,007,204. See representatives, branches, documents and filings.