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ZAFFER ENTERPRISES CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #617,6791,011,214 total
RUC: 8148-158-86267
Total views
48
Avg / month
4
Year peak
6
Current month +33.3 % vs Dec
4

Company information

Folio
86267 Mercantil
Registration date
11/03/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 10 días)
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Highlights ZAFFER ENTERPRISES CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
8148-158-86267

Executives ZAFFER ENTERPRISES CORPORATION. (10)

Name
Role
Links
View
  • Name CATHERINE CHOW President 14
    Role: President
    Links: 14
  • Name LAU KAM FAT Treasurer 10
    Role: Treasurer
    Links: 10
  • Name PHILIP KING FOOK CHOW Secretary 13
    Role: Secretary
    Links: 13
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name GABRIEL AURELIO GALINDO Subscriber 5622
    Role: Subscriber
    Links: 5622
  • Name PHILIP K.F CHOW Director 1
    Role: Director
    Links: 1
  • Name CATHERINE CHOW Director 14
    Role: Director
    Links: 14
  • Name LAU KAM FAT Director 10
    Role: Director
    Links: 10
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17903
    Role: Resident Agent
    Links: 17903
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFFER ENTERPRISES CORPORATION. (3)

Act
Date
View
  • Act Entry Id -6998066- (MASTER INFORMATION) Entry 9603/150 (0) 11/03/1982
    Date: 11/03/1982
  • Act Entry Id -10990164- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8726932- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ZAFFER ENTERPRISES CORPORATION. (0)

Procedure / Document type
Year
View
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About ZAFFER ENTERPRISES CORPORATION.: Summary of ZAFFER ENTERPRISES CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1982. Estimated traffic: 48 total visits (peak 6). Position: #617,679 of 1,011,214. See representatives, branches, documents and filings.