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ZABALA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #259,1431,007,204 total
Total views
68
Avg / month
6
Year peak
10
Current month +12.5 % vs Sep
9

Company information

Folio
689180 Mercantil
Registration date
21/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ZABALA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZABALA GROUP, S.A. (7)

Name
Role
Links
View
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name IVAN SERGEI PLOTNIKOFF TORRAZA Director 10
    Role: Director
    Links: 10
  • Name SERGEI IGOR PLOTNIKOFF TORRAZA Director 9
    Role: Director
    Links: 9
  • Name MARIA SARA TORRAZA Director 2
    Role: Director
    Links: 2
  • Name IVAN SERGEI PLOTNIKOFF TORRAZA President 10
    Role: President
    Links: 10
  • Name MARIA SARA TORRAZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERGEI IGOR PLOTNIKOFF TORRAZA Secretary 9
    Role: Secretary
    Links: 9
  • Name SALCEDO, SALCEDO ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZABALA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 318878/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence ZABALA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About ZABALA GROUP, S.A.: Summary of ZABALA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2010. Estimated traffic: 68 total visits (peak 10). Position: #259,143 of 1,007,204. See representatives, branches, documents and filings.