LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ZARFIN LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #168,5231,010,412 total
Total views
165
Avg / month
14
Year peak
38
Current month -6.7 % vs Nov
14

Company information

Folio
575774 Mercantil
Registration date
13/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights ZARFIN LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZARFIN LIMITED INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name VERONIKA AGOSTI Director / President 3
    Role: Director / President
    Links: 3
  • Name PEPO ESKENAZI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FINORION CORP. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DEL PRESIDENTE Y EL TESORERO CONJUNTAMENTE A DOS . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZARFIN LIMITED INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 438959/2015 (0) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 29282/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 11281/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92011328/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence ZARFIN LIMITED INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About ZARFIN LIMITED INC.: Summary of ZARFIN LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2007. Estimated traffic: 165 total visits (peak 38). Position: #168,523 of 1,010,412. See representatives, branches, documents and filings.