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ZARAK CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5321,007,204 total
RUC: 2344445-1-796835
Total views
354
Avg / month
30
Year peak
41
Current month +106.3 % vs Sep
33

Company information

Folio
796835 Mercantil
Registration date
07/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ZARAK CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría de caracter financiero y administrativo.
Legal representative
IVAN ALEXEI ZARAK ARIAS
RUC
2344445-1-796835

Branches / Establishments (1)

Trade name
Address
  • Trade name ZARAK CAPITAL CORP
    URB. SAN FRANCISCO, CL. MIGUEL ANGEL PAREDES Y VIA PORRAS, EDF. PLAZA FIDANQUE, APTO. 205, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. MIGUEL ANGEL PAREDES Y VIA PORRAS, EDF. PLAZA FIDANQUE, APTO. 205, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ZARAK CAPITAL CORP. (8)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name IVAN ALEXEI ZARAK ARIAS Director 15
    Role: Director
    Links: 15
  • Name ANA LUCRECIA TOVAR OCAÑA Director 8
    Role: Director
    Links: 8
  • Name DAVID BIANCO AROSEMENA Director 13
    Role: Director
    Links: 13
  • Name IVAN ALEXEI ZARAK ARIAS President 15
    Role: President
    Links: 15
  • Name DAVID BIANCO AROSEMENA Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ANA LUCRECIA TOVAR OCAÑA Secretary 8
    Role: Secretary
    Links: 8
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name SE OTORGA PODER GENERAL A FAVOR DE IVAN ALEXEI ZARAK ARIAS SEGUN DOCUMENTO 2344445 DE LA SECCION DE PERSONAS DESDE 07 DE MARZO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZARAK CAPITAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 291366/2015 (0) 09/07/2015
    Date: 09/07/2015

Entries / Precedence ZARAK CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ZARAK CAPITAL CORP.: Summary of ZARAK CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2013. Estimated traffic: 354 total visits (peak 41). Position: #532 of 1,007,204. See representatives, branches, documents and filings.