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ZAFARCO INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,1211,007,204 total
RUC: 1438591-1-635292
Total views
29
Avg / month
2
Year peak
7
Current month +100.0 % vs Sep
6

Company information

Folio
635292 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights ZAFARCO INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438591-1-635292

Executives ZAFARCO INTERNATIONAL CORPORATION (5)

Name
Role
Links
View
  • Name LORENA ALVEO Subscriber 735
    Role: Subscriber
    Links: 735
  • Name EDUARDO BONILLA Subscriber 997
    Role: Subscriber
    Links: 997
  • Name EDUARDO BONILLA Director 997
    Role: Director
    Links: 997
  • Name ARQUIMEDES PEREZ Director 423
    Role: Director
    Links: 423
  • Name LORENA ALVEO Director 735
    Role: Director
    Links: 735
  • Name EDUARDO BONILLA President 997
    Role: President
    Links: 997
  • Name LORENA ALVEO Treasurer 735
    Role: Treasurer
    Links: 735
  • Name ARQUIMEDES PEREZ Secretary 423
    Role: Secretary
    Links: 423
  • Name PMC INTERNATIONAL LEGAL SERVICES Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name EL REPRESENTANTE LEGAL SERA ELPRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFARCO INTERNATIONAL CORPORATION (3)

Act
Date
View
  • Act Entry Id -10918883- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687114- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633853- (MASTER INFORMATION) Entry 196207/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence ZAFARCO INTERNATIONAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ZAFARCO INTERNATIONAL CORPORATION: Summary of ZAFARCO INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 29 total visits (peak 7). Position: #653,121 of 1,007,204. See representatives, branches, documents and filings.