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ZUBEL INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,0181,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
310455 Mercantil
Registration date
03/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights ZUBEL INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives ZUBEL INVESTMENT CORP (6)

Name
Role
Links
View
  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name LINDA HOMSANY DE TAWACHI Director 49
    Role: Director
    Links: 49
  • Name SAUL FASKHA ESQUENAZI Director 266
    Role: Director
    Links: 266
  • Name DANIEL TAWACHI ABADI Treasurer 149
    Role: Treasurer
    Links: 149
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LINDA HOMSANY DE TAWACHI Vice President 49
    Role: Vice President
    Links: 49
  • Name MANUEL GUERRA LETE Subscriber 225
    Role: Subscriber
    Links: 225
  • Name LINDA HOMSANY DE TAWACHI Secretary 49
    Role: Secretary
    Links: 49
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1082
    Role: Resident Agent
    Links: 1082
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name DANIEL TAWACHI ABADI President 149
    Role: President
    Links: 149
*Links: number of companies where the executive appears with a role or relation.

Documents ZUBEL INVESTMENT CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016

Entries / Precedence ZUBEL INVESTMENT CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About ZUBEL INVESTMENT CORP: Summary of ZUBEL INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/1996. Estimated traffic: 32 total visits (peak 6). Position: #351,018 of 1,007,204. See representatives, branches, documents and filings.