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ZOHAR CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
155616327 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights ZOHAR CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZOHAR CAPITAL S.A. (7)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ARCENIO A. BARRIOS S. Director / President 1526
    Role: Director / President
    Links: 1526
  • Name ILKA MARÍA ORTEGA Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name ROSA ARNOLD G. Director / Treasurer 1427
    Role: Director / Treasurer
    Links: 1427
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO SERÁ EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOHAR CAPITAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 414517/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475818/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence ZOHAR CAPITAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ZOHAR CAPITAL S.A.: Summary of ZOHAR CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 54 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.