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ZABILA INVESTMENT CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #323,1601,007,204 total
Total views
110
Avg / month
9
Year peak
30
Current month -28.6 % vs Sep
5

Company information

Folio
501525 Mercantil
Registration date
17/08/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights ZABILA INVESTMENT CO. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZABILA INVESTMENT CO. INC. (8)

Name
Role
Links
View
  • Name MARISOL LANDAU Subscriber 1683
    Role: Subscriber
    Links: 1683
  • Name SANDRA VASQUEZ Subscriber 1831
    Role: Subscriber
    Links: 1831
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR/PRESIDENTE O POR LA FIRMA DE CUALQUIERA DE LOS MIEMBROS COANUNTAMENTE A DOS(2) Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PASCAL KALT Director / President 43
    Role: Director / President
    Links: 43
  • Name EDUARDO HARRIS Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name LAW TAX LAWYERS Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name CESAR DEGRACIA Director / Secretary 194
    Role: Director / Secretary
    Links: 194
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZABILA INVESTMENT CO. INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9415/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122214/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 450236/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2015
    Date: 14/10/2015

Entries / Precedence ZABILA INVESTMENT CO. INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About ZABILA INVESTMENT CO. INC.: Summary of ZABILA INVESTMENT CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/08/2005. Estimated traffic: 110 total visits (peak 30). Position: #323,160 of 1,007,204. See representatives, branches, documents and filings.