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ZIMARIA FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
20
Current month +50.0 % vs Sep
3

Company information

Folio
221424 Mercantil
Registration date
13/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ZIMARIA FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZIMARIA FINANCE S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name CARLOS CORDERO B. Director 3891
    Role: Director
    Links: 3891
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name MYRNA DE NAVARRO Director 22466
    Role: Director
    Links: 22466
  • Name CARLOS CORDERO B. President 3891
    Role: President
    Links: 3891
  • Name MYRNA DE NAVARRO Treasurer 22466
    Role: Treasurer
    Links: 22466
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZIMARIA FINANCE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence ZIMARIA FINANCE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About ZIMARIA FINANCE S.A.: Summary of ZIMARIA FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/1989. Estimated traffic: 50 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.