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ZOFIACO ESTATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,2901,010,412 total
Total views
124
Avg / month
10
Year peak
18
Current month +27.3 % vs Nov
14

Company information

Folio
820391 Mercantil
Registration date
04/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ZOFIACO ESTATES, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives ZOFIACO ESTATES, S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name ALBINO RODRIGUEZ Director 3060
    Role: Director
    Links: 3060
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5641
    Role: Treasurer
    Links: 5641
  • Name ALBINO RODRIGUEZ Secretary 3060
    Role: Secretary
    Links: 3060
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO Y EN SU AUSENCIA LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOFIACO ESTATES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 284296/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 91621/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence ZOFIACO ESTATES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ZOFIACO ESTATES, S.A.: Summary of ZOFIACO ESTATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2013. Estimated traffic: 124 total visits (peak 18). Position: #226,290 of 1,010,412. See representatives, branches, documents and filings.