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ZOHARA S.C.P., CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
9
Current month -62.5 % vs Sep
3

Company information

Folio
411989 Mercantil
Registration date
30/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ZOHARA S.C.P., CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZOHARA S.C.P., CORP. (5)

Name
Role
Links
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  • Name JOSIE BEN RUBI Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name ILKA LEE GOMEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MOSHE MORDEHAI PASSO Director 3
    Role: Director
    Links: 3
  • Name MARIEL DE LOURDES MOLINA MANFREDO Director 1
    Role: Director
    Links: 1
  • Name JOSIE BEN RUBI Director 1320
    Role: Director
    Links: 1320
  • Name MOSHE MORDEHAI PASSO President 3
    Role: President
    Links: 3
  • Name MOSHE MORDEHAI PASSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSIE BEN RUBI Secretary 1320
    Role: Secretary
    Links: 1320
  • Name JOSIE BEN RUBI Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 ZOHARA S.C.P., CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ZOHARA S.C.P., CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About ZOHARA S.C.P., CORP.: Summary of ZOHARA S.C.P., CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/2002. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.