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ZAPLAVI INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,0021,007,204 total
RUC: 1429859-1-633897
Total views
120
Avg / month
10
Year peak
13
Current month -18.2 % vs Sep
9

Company information

Folio
633897 Mercantil
Registration date
23/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ZAPLAVI INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta al Por Mayor de Juguetes
Legal representative
AVI ZAPLAVI
RUC
1429859-1-633897

Branches / Establishments (2)

Trade name
Address
  • Trade name ZAPLAVI INTERNATIONAL CORP.
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1703, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1703, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DR. BAGEL
    URB. OBARRIO, CALLE 59, EDF. MARFIL, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 59, EDF. MARFIL, APTO. 4B, PANAMÁ PANAMÁ BELLA VISTA

Executives ZAPLAVI INTERNATIONAL, CORP. (7)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber 228
    Role: Subscriber
    Links: 228
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name AVI ZAPLAVI Director 2
    Role: Director
    Links: 2
  • Name LINETH ALMANZA Director 2
    Role: Director
    Links: 2
  • Name MOSHE BENJAMIN Director 10
    Role: Director
    Links: 10
  • Name AVI ZAPLAVI President 2
    Role: President
    Links: 2
  • Name MOSHE BENJAMIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LINETH ALMANZA Secretary 2
    Role: Secretary
    Links: 2
  • Name GOZAINE, PITTY & ASOCIADOS Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFE CTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAPLAVI INTERNATIONAL, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ZAPLAVI INTERNATIONAL, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About ZAPLAVI INTERNATIONAL, CORP.: Summary of ZAPLAVI INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2008. Estimated traffic: 120 total visits (peak 13). Position: #11,002 of 1,007,204. See representatives, branches, documents and filings.