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ZAURAK CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,7831,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
770094 Mercantil
Registration date
25/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ZAURAK CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAURAK CAPITAL GROUP INC. (6)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name HEINZ RUDIGER SCHIMANKO Director / President 2
    Role: Director / President
    Links: 2
  • Name MAHMOUD MAHMOUD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO CESAR DE LA PAVA MARQUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAURAK CAPITAL GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 7355/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 511072/2015 (0) 30/11/2015
    Date: 30/11/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 447870/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 468283/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence ZAURAK CAPITAL GROUP INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ZAURAK CAPITAL GROUP INC.: Summary of ZAURAK CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/2012. Estimated traffic: 59 total visits (peak 9). Position: #264,783 of 1,007,204. See representatives, branches, documents and filings.