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ZAFIROS Y RUBIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #296,3961,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
5

Company information

Folio
303242 Mercantil
Registration date
15/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights ZAFIROS Y RUBIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAFIROS Y RUBIES, S.A. (7)

Name
Role
Links
View
  • Name VICTOR MENDEZ FABREGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NOHEMI SPIEGEL DE MENDEZ Subscriber 231
    Role: Subscriber
    Links: 231
  • Name ADA JORGE LEUNG Director 45
    Role: Director
    Links: 45
  • Name VICTOR MENDEZ FABREGA & ASSOCIATES Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name CECILIA JORGE DE LEE Director / President 49
    Role: Director / President
    Links: 49
  • Name CECILIA JORGE DE LEE Secretary 49
    Role: Secretary
    Links: 49
  • Name LISBETH MARIE LEE JORGE Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFIROS Y RUBIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 455031/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2017
    Date: 27/10/2017

Entries / Precedence ZAFIROS Y RUBIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ZAFIROS Y RUBIES, S.A.: Summary of ZAFIROS Y RUBIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1995. Estimated traffic: 40 total visits (peak 6). Position: #296,396 of 1,007,204. See representatives, branches, documents and filings.