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ZARGON FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
12
Current month +100.0 % vs Sep
2

Company information

Folio
309599 Mercantil
Registration date
01/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights ZARGON FINANCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZARGON FINANCIAL GROUP S.A. (7)

Name
Role
Links
View
  • Name RAMON ALEXIS MENDOZA CASTILLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name MARUKEL BOTELLO SHUNNAR Subscriber 96
    Role: Subscriber
    Links: 96
  • Name RAMON ALEXIS MENDOZA CASTILLO Director 292
    Role: Director
    Links: 292
  • Name MARUKEL BOETELLO SHUNNAR Director 1
    Role: Director
    Links: 1
  • Name ANA LORENA HERNANDEZ Director 29
    Role: Director
    Links: 29
  • Name MARIA CECILIA GALLEGOS BORBON President 1
    Role: President
    Links: 1
  • Name ANA LORENA HERNANDEZ Treasurer 29
    Role: Treasurer
    Links: 29
  • Name MARUKEL BOTELLO SHUNNAR Secretary 96
    Role: Secretary
    Links: 96
  • Name MENDOZA & MENDOZA Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZARGON FINANCIAL GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZARGON FINANCIAL GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About ZARGON FINANCIAL GROUP S.A.: Summary of ZARGON FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/12/1995. Estimated traffic: 36 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.