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ZEPHYR INVESTMENT ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,9091,010,412 total
Total views
36
Avg / month
3
Year peak
5
Current month -20.0 % vs Oct
4

Company information

Folio
356412 Mercantil
Registration date
02/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ZEPHYR INVESTMENT ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZEPHYR INVESTMENT ENTERPRISES S.A. (7)

Name
Role
Links
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  • Name EMILIO LOPEZ NARANJO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name ZEPHYR INVESTMENT ENTEPRISES S. A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NICOLAOS ZAFIRIOU Director 2
    Role: Director
    Links: 2
  • Name GUISEPPE DE NARDI Director 2
    Role: Director
    Links: 2
  • Name VASILEIOS SKOULAKIS Director 2
    Role: Director
    Links: 2
  • Name NICOLAOS ZAFIRIOU President 2
    Role: President
    Links: 2
  • Name VASILEIOS SKOULAKIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUISEPPE DE NARDI Secretary 2
    Role: Secretary
    Links: 2
  • Name OFFSHORE GLOBAL SERVICES LEGAL DEPARTMENT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZEPHYR INVESTMENT ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ZEPHYR INVESTMENT ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About ZEPHYR INVESTMENT ENTERPRISES S.A.: Summary of ZEPHYR INVESTMENT ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/02/1999. Estimated traffic: 36 total visits (peak 5). Position: #598,909 of 1,010,412. See representatives, branches, documents and filings.