LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ZAFRANE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,9931,007,204 total
Total views
31
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
530949 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights ZAFRANE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAFRANE HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ITZKRA M. DE TRUTE Deputy Secretary 2746
    Role: Deputy Secretary
    Links: 2746
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1614
    Role: Director / Secretary
    Links: 1614
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ITZKRA M. DE TRUTE Director / Treasurer 2746
    Role: Director / Treasurer
    Links: 2746
  • Name ANA MARIA BURNES C. Director / President 1083
    Role: Director / President
    Links: 1083
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name LARISSA E. CASTAÑEDA Vice President 1614
    Role: Vice President
    Links: 1614
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFRANE HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231923/2016 (0) 26/05/2016
    Date: 26/05/2016

Entries / Precedence ZAFRANE HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About ZAFRANE HOLDINGS INC.: Summary of ZAFRANE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2006. Estimated traffic: 31 total visits (peak 5). Position: #329,993 of 1,007,204. See representatives, branches, documents and filings.