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ZAF GROUP LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #123,5241,007,204 total
Total views
114
Avg / month
10
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
310310 Mercantil
Registration date
27/12/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights ZAF GROUP LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAF GROUP LIMITED INC. (7)

Name
Role
Links
View
  • Name FRANCISCO ANTONI O GARES PEÑALBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC EDUARDO CARDENAS RODRIGUEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name MARGARETA ZWEIFEL Director 33
    Role: Director
    Links: 33
  • Name JASMINE SPERTI Director 6
    Role: Director
    Links: 6
  • Name CLAUDIA BEYERLEIN Director 4
    Role: Director
    Links: 4
  • Name MARGARETA ZWEIFEL President 33
    Role: President
    Links: 33
  • Name JASMINE SPERTI Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CLAUDIA BEYERLEIN Secretary 4
    Role: Secretary
    Links: 4
  • Name FABREGA BARSALLOS MOLINO Y MOLINO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAF GROUP LIMITED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 80937/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence ZAF GROUP LIMITED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ZAF GROUP LIMITED INC.: Summary of ZAF GROUP LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/12/1995. Estimated traffic: 114 total visits (peak 14). Position: #123,524 of 1,007,204. See representatives, branches, documents and filings.