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ZAMARKAND CAPITAL PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #52,6661,007,204 total
Total views
175
Avg / month
15
Year peak
23
Current month +21.1 % vs Sep
23

Company information

Folio
551066 Mercantil
Registration date
10/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ZAMARKAND CAPITAL PARTNERS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ZAMARKAND CAPITAL PARTNERS, INC. (7)

Name
Role
Links
View
  • Name RAMIRO ABAUNZA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name SABRINA ARGUELLO DE ABAUNZA Subscriber 207
    Role: Subscriber
    Links: 207
  • Name RENE MORALES CARAZO Director 64
    Role: Director
    Links: 64
  • Name MARIA DE LOS ANGELES BARCENAS DE MORALES Director 18
    Role: Director
    Links: 18
  • Name MARIANGELES MORALES BARCENAS Director 15
    Role: Director
    Links: 15
  • Name RENE MORALES CARAZO President 64
    Role: President
    Links: 64
  • Name MARIANGELES MORALES BARCENAS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MARIA DE LOS ANGELES BARCENAS DE MORALES Secretary 18
    Role: Secretary
    Links: 18
  • Name RAMIRO ABAUNZA SEDDA Resident Agent 329
    Role: Resident Agent
    Links: 329
  • Name EL PRESIDENTE Y EN SUS AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAMARKAND CAPITAL PARTNERS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 110185/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 15619/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Entries / Precedence ZAMARKAND CAPITAL PARTNERS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ZAMARKAND CAPITAL PARTNERS, INC.: Summary of ZAMARKAND CAPITAL PARTNERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2007. Estimated traffic: 175 total visits (peak 23). Position: #52,666 of 1,007,204. See representatives, branches, documents and filings.