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ZAHAV DEVELOPMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #486,4671,007,204 total
RUC: 2690841-1-846746
Total views
48
Avg / month
4
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
846746 Mercantil
Registration date
16/10/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights ZAHAV DEVELOPMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2690841-1-846746

Executives ZAHAV DEVELOPMENT, S.A. (7)

Name
Role
Links
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  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name INES MARIA FERNANDEZ DE TUÑON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ARIE MARK Director 14
    Role: Director
    Links: 14
  • Name SIGAL MARK Director 12
    Role: Director
    Links: 12
  • Name YISSELL ABIR ARAGUNDI CENTENO Director 2041
    Role: Director
    Links: 2041
  • Name ARIE MARK President 14
    Role: President
    Links: 14
  • Name YISSELL ABIR ARAGUNDI CENTENO Treasurer 2041
    Role: Treasurer
    Links: 2041
  • Name SIGAL MARK Secretary 12
    Role: Secretary
    Links: 12
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAHAV DEVELOPMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZAHAV DEVELOPMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
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About ZAHAV DEVELOPMENT, S.A.: Summary of ZAHAV DEVELOPMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2014. Estimated traffic: 48 total visits (peak 8). Position: #486,467 of 1,007,204. See representatives, branches, documents and filings.