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ZANDOR CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,2801,007,204 total
Total views
353
Avg / month
29
Year peak
44
Current month -4.0 % vs Sep
24

Company information

Folio
613242 Mercantil
Registration date
24/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights ZANDOR CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ZANDOR CAPITAL, S.A. (8)

Name
Role
Links
View
  • Name JORGE NEHER Director 36
    Role: Director
    Links: 36
  • Name LOMBARDO PAREDES ARENAS Director / President 9
    Role: Director / President
    Links: 9
  • Name ANZOLA ROBLES & ASOCIADOS. Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name GEIDY ANGULO SALSAVILLA Subscriber 1197
    Role: Subscriber
    Links: 1197
  • Name MIGUEL ANGEL DE LA CAMPA Director 10
    Role: Director
    Links: 10
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name SERAFINO IACONO Director 27
    Role: Director
    Links: 27
  • Name JORGE NEHER Treasurer 36
    Role: Treasurer
    Links: 36
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JORGE NEHER Secretary 36
    Role: Secretary
    Links: 36
*Links: number of companies where the executive appears with a role or relation.

Documents ZANDOR CAPITAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 145782/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035851/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence ZANDOR CAPITAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. FUSION DE SOCIEDADES, Alteración de Turno, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PRENDA GENERAL DE ACTIVO, Qualification Rights, Alteración de Turno 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERTF. DE CONST,, Qualification Rights 2008
    Year: 2008
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About ZANDOR CAPITAL, S.A.: Summary of ZANDOR CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2008. Estimated traffic: 353 total visits (peak 44). Position: #438,280 of 1,007,204. See representatives, branches, documents and filings.