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ZOHAR TOC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155745278-2-2023
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155745278 Mercantil
Registration date
04/12/2023
Validity
INDEFINITE
Status
ACTIVE
Last update
02/11/2024 (hace 11 meses)
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Highlights ZOHAR TOC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745278-2-2023

Executives ZOHAR TOC, S.A. (6)

Name
Role
Links
View
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name NAVARRO GUARDIA SC Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name BOAZ SHABANOV COHEN Director / President 25
    Role: Director / President
    Links: 25
  • Name BOAZ SHABANOV COHEN Secretary 25
    Role: Secretary
    Links: 25
  • Name RAQUEL TAL SHABANOV SAIDA Director 3
    Role: Director
    Links: 3
  • Name RAVIT SAIDA DE SHABANOV Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO DE FORMA INDIVIDUAL Y EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOHAR TOC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 480093/2023 (0) 04/12/2023
    Date: 04/12/2023

Entries / Precedence ZOHAR TOC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ZOHAR TOC, S.A.: Summary of ZOHAR TOC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2023. Estimated traffic: 28 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.