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ZAFIRO LOAN CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #42,4421,007,204 total
RUC: 1528189-1-652959
Total views
233
Avg / month
19
Year peak
35
Current month +6.7 % vs Sep
16

Company information

Folio
652959 Mercantil
Registration date
20/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ZAFIRO LOAN CO., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PROMOTORA DE BIENES RAICES
Legal representative
ARIEL ASHOURI LEVY
RUC
1528189-1-652959

Branches / Establishments (1)

Trade name
Address
  • Trade name CONDADO GARDENS
    URB. OBARRIO, CL. 56, EDF. P.H. SORTIS, BUSSINES, APTO. 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56, EDF. P.H. SORTIS, BUSSINES, APTO. 13, PANAMÁ PANAMÁ BELLA VISTA

Executives ZAFIRO LOAN CO., S.A. (7)

Name
Role
Links
View
  • Name JOSE HERNANDEZ Subscriber 123
    Role: Subscriber
    Links: 123
  • Name IDALIDIS GARCIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARIEL ASHOURI Director 45
    Role: Director
    Links: 45
  • Name ARIEL ASHOURI President 45
    Role: President
    Links: 45
  • Name CARRERA Y ASOCIADOS. Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name JOSEPH ANTABI Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name SAMUEL GARTNER Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name EL PRESIDENTE, EN FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIER 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 LOAN CO., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTOR) Entry 335991/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243433/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 351420/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence ZAFIRO LOAN CO., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
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About ZAFIRO LOAN CO., S.A.: Summary of ZAFIRO LOAN CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2009. Estimated traffic: 233 total visits (peak 35). Position: #42,442 of 1,007,204. See representatives, branches, documents and filings.