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ZPE1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,5461,007,204 total
Total views
151
Avg / month
13
Year peak
22
Current month +37.5 % vs Sep
22

Company information

Folio
844070 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ZPE1 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZPE1 S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ELIAS POLONSKY MAMIYE Director 9
    Role: Director
    Links: 9
  • Name RAFAEL ATTIE DJAMOUS Director 39
    Role: Director
    Links: 39
  • Name SHLOMO KORTOVICH TOURGEMAN Director 15
    Role: Director
    Links: 15
  • Name ELIAS POLONSKY MAMIYE President 9
    Role: President
    Links: 9
  • Name SHLOMO KORTOVICH TOURGEMAN Treasurer 15
    Role: Treasurer
    Links: 15
  • Name RAFAEL ATTIE DJAMOUS Secretary 39
    Role: Secretary
    Links: 39
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZPE1 S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015

Entries / Precedence ZPE1 S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About ZPE1 S.A.: Summary of ZPE1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 151 total visits (peak 22). Position: #133,546 of 1,007,204. See representatives, branches, documents and filings.