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ZOHAR PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 969726-1-529748
Total views
68
Avg / month
6
Year peak
15
Current month -57.1 % vs Oct
3

Company information

Folio
529748 Mercantil
Registration date
20/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 17 días)
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Highlights ZOHAR PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
969726-1-529748

Executives ZOHAR PROPERTIES S.A. (10)

Name
Role
Links
View
  • Name RAUL EDUARDO VACCARO Subscriber 2656
    Role: Subscriber
    Links: 2656
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name ABRAHAM BENIFLAH Director 3
    Role: Director
    Links: 3
  • Name LIDIA BENSICSU DE BENIFLAH Director 4
    Role: Director
    Links: 4
  • Name SUZY BENSICSU DE MAMAN Director 4
    Role: Director
    Links: 4
  • Name ABRAHAM BENIFLAH President 3
    Role: President
    Links: 3
  • Name LIDIA BENSICSU DE BENIFLAH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SUZY BENSICSU DE MAMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2929
    Role: Resident Agent
    Links: 2929
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOHAR PROPERTIES S.A. (3)

Act
Date
View
  • Act Entry Id -10996262- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9644240- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6818899- (MASTER INFORMATION) Entry 90731/2006 (0) 20/06/2006
    Date: 20/06/2006

Entries / Precedence ZOHAR PROPERTIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About ZOHAR PROPERTIES S.A.: Summary of ZOHAR PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2006. Estimated traffic: 68 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.