LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ZAMARKAND CAPITAL PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,3581,014,823 total
Total views
206
Avg / month
17
Year peak
37
Current month +164.3 % vs Mar
37

Company information

Folio
551066 Mercantil
Registration date
10/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

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 209
    Role: Subscriber
    Links: 209
  • 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 335
    Role: Resident Agent
    Links: 335
  • 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
Request deletion
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: 206 total visits (peak 37). Position: #29,358 of 1,014,823. See representatives, branches, documents and filings.