LIVE
New today 401
Updated 268
New executives 4,063
Reported capital $ 15,966,100
Sign up Log in

ZAVER HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155763080-2-2025
Total views
10
Avg / month
1
Year peak
8
Current month +700.0 % vs Sep
8

Company information

Folio
155763080 Mercantil
Registration date
13/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 meses)
Request update

Highlights ZAVER HOLDING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763080-2-2025

Executives ZAVER HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name SMIT HASMUKH PATEL PATEL Director / President 1
    Role: Director / President
    Links: 1
  • Name SHITAL JITENDRABHAI PATEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HASMUKHABHAI ZAVERBHAI PATEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTANCION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAVER HOLDING GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 70602/2025 (0) 18/02/2025
    Date: 18/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62762/2025 (0) 13/02/2025
    Date: 13/02/2025

Entries / Precedence ZAVER HOLDING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About ZAVER HOLDING GROUP, S.A.: Summary of ZAVER HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2025. Estimated traffic: 10 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.