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ZAFFARI COM. IND. CORP

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#61,6051,014,823 total
Total views
160
Avg / month
13
Year peak
31
Current month-12.9 % vs Mar
27

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#61,605 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
838242Mercantil
Registration date
09/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (7 years ago)
Request update

Highlights ZAFFARI COM. IND. CORP

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives ZAFFARI COM. IND. CORP (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber1517
    Role:Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber1603
    Role:Subscriber
    Links: 1603
  • Name EDUINA ROJAS DE GONZALEZ Director3228
    Role:Director
    Links: 3228
  • Name RAUL GARRIDO GARIBALDO Director3201
    Role:Director
    Links: 3201
  • Name LIDIA RODRIGUEZ MADRID Director949
    Role:Director
    Links: 949
  • Name EDUINA ROJAS DE GONZALEZ President3228
    Role:President
    Links: 3228
  • Name LIDIA RODRIGUEZ MADRID Treasurer949
    Role:Treasurer
    Links: 949
  • Name RAUL GARRIDO GARIBALDO Secretary3201
    Role:Secretary
    Links: 3201
  • Name KUZNIECKY &CO. Resident Agent1943
    Role:Resident Agent
    Links: 1943
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings ZAFFARI COM. IND. CORP (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (COMPANY LIQUIDATION) Entry 275480/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 252285/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Registry filing history ZAFFARI COM. IND. CORP (2)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.