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ZAFIR VALLEY, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,4181,007,204 total
RUC: 2572437-1-829
Total views
108
Avg / month
9
Year peak
16
Current month -43.8 % vs Sep
9

Company information

Folio
829688 Mercantil
Registration date
26/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ZAFIR VALLEY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Consultoría Financiera y Servicio de Transporte
Legal representative
IGLE SAMARA FERREIRA DA SILVA
RUC
2572437-1-829

Branches / Establishments (2)

Trade name
Address
  • Trade name ZAFIR VALLEY, CORP.
    URB. EL CANGREJO, CL. ENRIQUE GEENZIER, EDF. DORAL 24, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ENRIQUE GEENZIER, EDF. DORAL 24, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ZAFIR VALLEY CORP.
    URB. SAN FRANCISCO, CALLE 75 ESTE, EDF. MEGA STORAGE, APTO. OFICINA 510, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75 ESTE, EDF. MEGA STORAGE, APTO. OFICINA 510, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ZAFIR VALLEY, CORP. (6)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name GONZALO BERNAL LAZCANO Director 860
    Role: Director
    Links: 860
  • Name PABLO COMA Director 146
    Role: Director
    Links: 146
  • Name GONZALO BERNAL LAZCANO Treasurer 860
    Role: Treasurer
    Links: 860
  • Name MARRE, BERNAL & ASOCIADOS Resident Agent 254
    Role: Resident Agent
    Links: 254
  • Name FELIX MARTINEZ CASTRO Director / President 7
    Role: Director / President
    Links: 7
  • Name FELIX MARTINEZ CASTRO Secretary 7
    Role: Secretary
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSNECIA DE ESTE EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFIR VALLEY, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 38327/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 31481/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence ZAFIR VALLEY, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ZAFIR VALLEY, CORP.: Summary of ZAFIR VALLEY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2014. Estimated traffic: 108 total visits (peak 16). Position: #70,418 of 1,007,204. See representatives, branches, documents and filings.