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ZEIN FINANCIAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #687,2491,012,417 total
Total views
43
Avg / month
4
Year peak
7
Current month -40.0 % vs Feb
3

Company information

Folio
630375 Mercantil
Registration date
29/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights ZEIN FINANCIAL HOLDING S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives ZEIN FINANCIAL HOLDING S.A. (8)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6232
    Role: Subscriber
    Links: 6232
  • Name RAMON JURADO BORRERO Subscriber 4841
    Role: Subscriber
    Links: 4841
  • Name TALAL ZEIN Director 20
    Role: Director
    Links: 20
  • Name RANA EL ZEIN Director 14
    Role: Director
    Links: 14
  • Name CHALA EL ZEIN Director 5
    Role: Director
    Links: 5
  • Name BASMA EL ZEIN Director 97
    Role: Director
    Links: 97
  • Name ALIA EL ZEIN Director 3
    Role: Director
    Links: 3
  • Name TALAL ZEIN President 20
    Role: President
    Links: 20
  • Name RANA EL ZEIN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name CHALA EL ZEIN Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name BASMA EL ZEIN Secretary 97
    Role: Secretary
    Links: 97
  • Name ALIA EL ZEIN Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2671
    Role: Resident Agent
    Links: 2671
*Links: number of companies where the executive appears with a role or relation.

Documents ZEIN FINANCIAL HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 520195/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence ZEIN FINANCIAL HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ZEIN FINANCIAL HOLDING S.A.: Summary of ZEIN FINANCIAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/08/2008. Estimated traffic: 43 total visits (peak 7). Position: #687,249 of 1,012,417. See representatives, branches, documents and filings.