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ZUBEL INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #688,8811,011,214 total
Total views
42
Avg / month
4
Year peak
7
Current month -71.4 % vs Dec
2

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
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  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name LINDA HOMSANY DE TAWACHI Director 51
    Role: Director
    Links: 51
  • Name SAUL FASKHA ESQUENAZI Director 267
    Role: Director
    Links: 267
  • 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 51
    Role: Vice President
    Links: 51
  • Name MANUEL GUERRA LETE Subscriber 225
    Role: Subscriber
    Links: 225
  • Name LINDA HOMSANY DE TAWACHI Secretary 51
    Role: Secretary
    Links: 51
  • Name CARLOS JESUS PEREZ ALMILLANO Resident Agent 1080
    Role: Resident Agent
    Links: 1080
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1080
    Role: Subscriber
    Links: 1080
  • 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
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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: 42 total visits (peak 7). Position: #688,881 of 1,011,214. See representatives, branches, documents and filings.