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ZABA HOLDING PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
51
Avg / month
4
Year peak
10
Current month -25.0 % vs Sep
6

Company information

Folio
155598462 Mercantil
Registration date
31/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights ZABA HOLDING PARTNERS, S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives ZABA HOLDING PARTNERS, S.A. (11)

Name
Role
Links
View
  • Name LUZ E. RIVERA CH Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FERNANDO A. GIL Subscriber 410
    Role: Subscriber
    Links: 410
  • Name LISSY JANETH JOVANE NUÑEZ Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name JULIO LIZARZABURU GALINDO Director / President 2
    Role: Director / President
    Links: 2
  • Name IGOR KANELOPULOS TAGAROPULOS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ALEXANDER PSYCHOYOS SCHEFFER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CRISTO KITRAS TAGAROPULOS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GUILLERMO ROMAGOSA ACRICH Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO ROMAGOSA ACRICH Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name FELIX MOTTA STANZIOLA Director 4
    Role: Director
    Links: 4
  • Name FELIX MOTTA STANZIOLA Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name CARLOS GARCIA DE PAREDES Director / Member 9
    Role: Director / Member
    Links: 9
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZABA HOLDING PARTNERS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161201/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131889/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 39759/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133619/2015 (0) 31/03/2015
    Date: 31/03/2015

Entries / Precedence ZABA HOLDING PARTNERS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ZABA HOLDING PARTNERS, S.A.: Summary of ZABA HOLDING PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/03/2015. Estimated traffic: 51 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.