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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

ZAFFERT DISTRIBUTION INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,6611,007,204 total
RUC: 1637276-1-673056
Total views
51
Avg / month
4
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
673056 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights ZAFFERT DISTRIBUTION INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1637276-1-673056

Executives ZAFFERT DISTRIBUTION INC (6)

Name
Role
Links
View
  • Name NO CONSTA. Subscriber 2316
    Role: Subscriber
    Links: 2316
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFFERT DISTRIBUTION INC (3)

Act
Date
View
  • Act Entry Id -10876703- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700076- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6784557- (MASTER INFORMATION) Entry 157275/2009 (0) 24/08/2009
    Date: 24/08/2009

Entries / Precedence ZAFFERT DISTRIBUTION INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About ZAFFERT DISTRIBUTION INC: Summary of ZAFFERT DISTRIBUTION INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/08/2009. Estimated traffic: 51 total visits (peak 7). Position: #186,661 of 1,007,204. See representatives, branches, documents and filings.