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ZABA INTERNATIONAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,1841,010,412 total
Total views
160
Avg / month
13
Year peak
25
Current month +40.0 % vs Nov
14

Company information

Folio
821916 Mercantil
Registration date
23/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ZABA INTERNATIONAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZABA INTERNATIONAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name MIGUEL ANGEL DUDLEY PORRAS Subscriber 889
    Role: Subscriber
    Links: 889
  • Name FELIX GORDON Subscriber 420
    Role: Subscriber
    Links: 420
  • Name DUDLEY & ASOCIADOS Resident Agent 1140
    Role: Resident Agent
    Links: 1140
  • Name KAMAL HOWLEY SERULLE Director / President 3
    Role: Director / President
    Links: 3
  • Name FRANKLIN HOWLEY SERULLE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALTAGRACIA SERULLE RAMIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LAREPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZABA INTERNATIONAL INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 405963/2015 (0) 16/09/2015
    Date: 16/09/2015

Entries / Precedence ZABA INTERNATIONAL INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ZABA INTERNATIONAL INVESTMENT S.A.: Summary of ZABA INTERNATIONAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2013. Estimated traffic: 160 total visits (peak 25). Position: #18,184 of 1,010,412. See representatives, branches, documents and filings.