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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

ZAKI ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #755,7511,014,021 total
Total views
38
Avg / month
3
Year peak
7
Current month -50.0 % vs Feb
1

Company information

Folio
70961 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights ZAKI ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ZAKI ENTERPRISES, INC. (9)

Name
Role
Links
View
  • Name XAVIER ISAAC President 1
    Role: President
    Links: 1
  • Name PAUL LE GROS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAVID CHARLES CRAIG Secretary 7
    Role: Secretary
    Links: 7
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name XAVIER ISSAC Director 1
    Role: Director
    Links: 1
  • Name PAUL LE GROS Director 2
    Role: Director
    Links: 2
  • Name DAVID CHARLES CRAIG Director 7
    Role: Director
    Links: 7
  • Name CHRISTINE BROWN Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5300
    Role: Resident Agent
    Links: 5300
  • Name EL PRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZAKI ENTERPRISES, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ZAKI ENTERPRISES, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About ZAKI ENTERPRISES, INC.: Summary of ZAKI ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/07/1974. Estimated traffic: 38 total visits (peak 7). Position: #755,751 of 1,014,021. See representatives, branches, documents and filings.