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ZANZIBAR GROUP L.L.C. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719309-2-2022
Total views
17
Avg / month
1
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
155719309 Mercantil
Registration date
02/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights ZANZIBAR GROUP L.L.C. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155719309-2-2022

Executives ZANZIBAR GROUP L.L.C. S.A. (6)

Name
Role
Links
View
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Subscriber 204
    Role: Subscriber
    Links: 204
  • Name PATRICIA RUIZ MONTENEGRO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name KHAIBAR GULAMMEHDI ABDULLA Director / President 2
    Role: Director / President
    Links: 2
  • Name DONALD LEVINE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MURTAZA LALJI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JHONATHAN EFRAIN SANTOS FIEUJEAN Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZANZIBAR GROUP L.L.C. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77423/2022 (0) 02/03/2022
    Date: 02/03/2022

Entries / Precedence ZANZIBAR GROUP L.L.C. S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZANZIBAR GROUP L.L.C. S.A.: Summary of ZANZIBAR GROUP L.L.C. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2022. Estimated traffic: 17 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.