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ZAFYR FINANCIALS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694568-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155694568 Mercantil
Registration date
03/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights ZAFYR FINANCIALS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694568-2-2020

Executives ZAFYR FINANCIALS, S.A. (5)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Director / President 1658
    Role: Director / President
    Links: 1658
  • Name MARIA INES TULIPANO ILLUECA Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name FRANCISCO ERASMO DE LEON URRIOLA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name MARIA INES TULIPANO ILLUECA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EJERCER EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAFYR FINANCIALS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147679/2020 (0) 03/07/2020
    Date: 03/07/2020

Entries / Precedence ZAFYR FINANCIALS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ZAFYR FINANCIALS, S.A.: Summary of ZAFYR FINANCIALS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.