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ZAFFARONI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #198,8991,007,204 total
Total views
66
Avg / month
6
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
588784 Mercantil
Registration date
25/10/2007
Validity
PERPETUAL
Status
MERGED
Last update
27/07/2018 (hace 7 años)
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Highlights ZAFFARONI INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ZAFFARONI INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name LUIS MANUEL BORRELL AZCARRAGA Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1780
    Role: Subscriber
    Links: 1780
  • Name JESSE LEVIN Director 38
    Role: Director
    Links: 38
  • Name WAYNE STANLEY Director 71
    Role: Director
    Links: 71
  • Name RICARDO GARCES Director 20
    Role: Director
    Links: 20
  • Name JESSE LEVIN President 38
    Role: President
    Links: 38
  • Name RICARDO GARCES Vice President 20
    Role: Vice President
    Links: 20
  • Name JESSE LEVIN Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JESSE LEVIN Secretary 38
    Role: Secretary
    Links: 38
  • Name WAYNE STANLEY Deputy Secretary 71
    Role: Deputy Secretary
    Links: 71
  • Name CASTRO & BERGUIDO Resident Agent 2153
    Role: Resident Agent
    Links: 2153
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFFARONI INVESTMENTS CORP. (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence ZAFFARONI INVESTMENTS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About ZAFFARONI INVESTMENTS CORP.: Summary of ZAFFARONI INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 25/10/2007. Estimated traffic: 66 total visits (peak 13). Position: #198,899 of 1,007,204. See representatives, branches, documents and filings.