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ZAFFERT DISTRIBUTION INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,6611,010,412 total
RUC: 1637276-1-673056
Total views
55
Avg / month
5
Year peak
7
Current month +0.0 % vs Nov
6

Company information

Folio
673056 Mercantil
Registration date
24/08/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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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 2319
    Role: Subscriber
    Links: 2319
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • 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
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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: 55 total visits (peak 7). Position: #186,661 of 1,010,412. See representatives, branches, documents and filings.