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ZAFIR VALLEY PANAMA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,0951,007,204 total
RUC: 155644050-2-2017
Total views
35
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155644050 Mercantil
Registration date
06/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights ZAFIR VALLEY PANAMA INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Consultoria Financiera y Administrativa y Venta al Por Mayor de Mercancía Seca ropa deportiva y de vestir
Legal representative
IGLE SAMARA FERREIRA DA SILVA
RUC
155644050-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name ZAFIR VALLEY PANAMA INTERNATIONAL, CORP.
    URB. SAN FRANCISCO, CALLE 75 ESTE, EDF. MEGA STORAGE, APTO. 5210, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 75 ESTE, EDF. MEGA STORAGE, APTO. 5210, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ZAFIR VALLEY PANAMA INTERNATIONAL CORP. (6)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name TOMAS ERNESTO ARIAS BERNAL Subscriber 64
    Role: Subscriber
    Links: 64
  • Name BERNAL, ARIAS & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name IGLE SAMARA FERREIRA DA SILVA Director / President 3
    Role: Director / President
    Links: 3
  • Name GONZALO BERNAL LAZCANO Director / Treasurer 860
    Role: Director / Treasurer
    Links: 860
  • Name IGLE SAMARA FERREIRA DA SILVA Secretary 3
    Role: Secretary
    Links: 3
  • Name DIANE NIOCOLAS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. Y EN AUSENCIA DE ESTE POR 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 PANAMA INTERNATIONAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 50219/2017 (0) 06/02/2017
    Date: 06/02/2017

Entries / Precedence ZAFIR VALLEY PANAMA INTERNATIONAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ZAFIR VALLEY PANAMA INTERNATIONAL CORP.: Summary of ZAFIR VALLEY PANAMA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/02/2017. Estimated traffic: 35 total visits (peak 8). Position: #354,095 of 1,007,204. See representatives, branches, documents and filings.