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ZOLTAN INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
43
Avg / month
4
Year peak
9
Current month -37.5 % vs Nov
5

Company information

Folio
609130 Mercantil
Registration date
26/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ZOLTAN INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives ZOLTAN INVESTMENT CORPORATION (7)

Name
Role
Links
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  • Name MARIA VILLARREAL Subscriber 54
    Role: Subscriber
    Links: 54
  • Name OLEZKA GUTIERREZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name EFRAIN MORENO MOSQUERA Director 298
    Role: Director
    Links: 298
  • Name SANTIAGO FERNANDEZ GONZALEZ Director 40
    Role: Director
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Director 142
    Role: Director
    Links: 142
  • Name EFRAIN MORENO MOSQUERA President 298
    Role: President
    Links: 298
  • Name SANTIAGO FERNANDEZ GONZALEZ Treasurer 40
    Role: Treasurer
    Links: 40
  • Name DARVIN SAUCEDO SERRACIN Secretary 142
    Role: Secretary
    Links: 142
  • Name BML LEGAL GROUP Resident Agent 231
    Role: Resident Agent
    Links: 231
  • Name EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR QUIEN DESIGNE PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZOLTAN INVESTMENT CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence ZOLTAN INVESTMENT CORPORATION (6)

Procedure / Document type
Year
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  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ZOLTAN INVESTMENT CORPORATION: Summary of ZOLTAN INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/2008. Estimated traffic: 43 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.