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ZAFARI GLOBAL INCORPORATED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155712615-2-2021
Total views
22
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155712615 Mercantil
Registration date
10/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights ZAFARI GLOBAL INCORPORATED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712615-2-2021

Executives ZAFARI GLOBAL INCORPORATED, S.A. (6)

Name
Role
Links
View
  • Name ALBERTO NESSIM BASSAN BTESH Subscriber 16
    Role: Subscriber
    Links: 16
  • Name SAMUEL ESKENAZI SAUL Subscriber 28
    Role: Subscriber
    Links: 28
  • Name INGRID E. CARDENAS CHANIS Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name ALBERTO NESSIM BASSAN BTESH Director / President 16
    Role: Director / President
    Links: 16
  • Name SAMMY ESKENAZI ELIEZER Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ALBERTO ELIAS BASSAN ZALTA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SAMUEL ESKENAZI SAUL Director 28
    Role: Director
    Links: 28
  • Name SAMUEL ESKENAZI SAUL Secretary 28
    Role: Secretary
    Links: 28
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFARI GLOBAL INCORPORATED, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 448153/2021 (0) 02/12/2021
    Date: 02/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340622/2021 (0) 10/09/2021
    Date: 10/09/2021

Entries / Precedence ZAFARI GLOBAL INCORPORATED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
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About ZAFARI GLOBAL INCORPORATED, S.A.: Summary of ZAFARI GLOBAL INCORPORATED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/09/2021. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.