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ZAFIRO GRUPO DE INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725863-2-2022
Total views
20
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155725863 Mercantil
Registration date
08/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights ZAFIRO GRUPO DE INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725863-2-2022

Executives ZAFIRO GRUPO DE INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name ERNESTO GARCIA TORRES Director / President 3
    Role: Director / President
    Links: 3
  • Name MONICA MEJIA ROCHA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO JULIAN GARCIA MEJIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFIRO GRUPO DE INVERSIONES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315179/2022 (0) 08/08/2022
    Date: 08/08/2022

Entries / Precedence ZAFIRO GRUPO DE INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZAFIRO GRUPO DE INVERSIONES S.A.: Summary of ZAFIRO GRUPO DE INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/08/2022. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.