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ZARATOV INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,2281,007,204 total
Total views
98
Avg / month
8
Year peak
21
Current month +28.6 % vs Sep
9

Company information

Folio
251347 Mercantil
Registration date
16/09/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ZARATOV INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZARATOV INVESTMENTS, INC. (8)

Name
Role
Links
View
  • Name EDDA DE NAVARRETE. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EDUARDO HARMODIO BERBEY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EDIZ DE YEE Director 100
    Role: Director
    Links: 100
  • Name RICARDO LOPEZ President 145
    Role: President
    Links: 145
  • Name KATHERINE SHAHANI Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ENRIQUE DIAZ Treasurer 42
    Role: Treasurer
    Links: 42
  • Name OMAYRA DE BERBEY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDIZ DE YEE Secretary 100
    Role: Secretary
    Links: 100
  • Name RICARDO LOPEZ Director 145
    Role: Director
    Links: 145
  • Name ENRIQUE DIAZ Director 42
    Role: Director
    Links: 42
  • Name PRESIDENTE EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZARATOV INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence ZARATOV INVESTMENTS, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 240
    Year: 240
  • Procedure / Doc. CORRIGE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ZARATOV INVESTMENTS, INC.: Summary of ZARATOV INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1991. Estimated traffic: 98 total visits (peak 21). Position: #313,228 of 1,007,204. See representatives, branches, documents and filings.