LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

ZAMEEN CAPITAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,8641,007,204 total
Total views
56
Avg / month
5
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
155604759 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights ZAMEEN CAPITAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAMEEN CAPITAL INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name PHILIPP SCHMID Director / President 142
    Role: Director / President
    Links: 142
  • Name WILDOMAR CONSULTANTS INC Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name TRIPLETON GROUP LIMITED Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL SECRETARIO, O POR LA FIRMA DE CUALQUIERA DE OTROS MIENBROS CONJUNTAMENTE A DOS CON EL SECRETARIO. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name SOFIA MICHELLE JOVANE JAEN Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ARGELIS KARINA AYALA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name HATSTONE ABOGADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU ASUENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZAMEEN CAPITAL INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 67397/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251366/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence ZAMEEN CAPITAL INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ZAMEEN CAPITAL INVESTMENTS INC.: Summary of ZAMEEN CAPITAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 56 total visits (peak 11). Position: #638,864 of 1,007,204. See representatives, branches, documents and filings.