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ZAHAVA INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716580-2-2021
Total views
20
Avg / month
2
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
155716580 Mercantil
Registration date
17/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights ZAHAVA INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716580-2-2021

Executives ZAHAVA INVESTMENT CORP (5)

Name
Role
Links
View
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Subscriber 523
    Role: Subscriber
    Links: 523
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name JACOME & JACOME Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name GISSETTE QUERUBE MUÑOZ GIROLDI DE ROBLES Director / President 523
    Role: Director / President
    Links: 523
  • Name ELIZABETH DEL CARMEN ESPINOSA ALAIN DE MARTINEZ Director / Secretary 448
    Role: Director / Secretary
    Links: 448
  • Name DIANA ELIZABETH FERNANDEZ DE VALDERRAMA Director / Treasurer 407
    Role: Director / Treasurer
    Links: 407
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAHAVA INVESTMENT CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 472216/2021 (0) 21/12/2021
    Date: 21/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467498/2021 (0) 17/12/2021
    Date: 17/12/2021

Entries / Precedence ZAHAVA INVESTMENT CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ZAHAVA INVESTMENT CORP: Summary of ZAHAVA INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2021. Estimated traffic: 20 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.