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ZAMIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726095-2-2022
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155726095 Mercantil
Registration date
12/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights ZAMIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726095-2-2022

Executives ZAMIN, S.A. (5)

Name
Role
Links
View
  • Name REINA ESTELA GABRIEL LEE Director / President 4
    Role: Director / President
    Links: 4
  • Name SHANE SALVADOR YAVARI GABRIEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name REINA ESTELA GABRIEL LEE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SHAPOUR STEVE YAVARI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SHANE SALVADOR YAVARI GABRIEL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO LAM Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SHAPOUR STEVE YAVARI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR SECRETARIO, O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAMIN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 334742/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322944/2022 (0) 12/08/2022
    Date: 12/08/2022

Entries / Precedence ZAMIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZAMIN, S.A.: Summary of ZAMIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/08/2022. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.