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ZUBERI ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
112
Avg / month
9
Year peak
26
Current month +114.3 % vs Sep
15

Company information

Folio
155636098 Mercantil
Registration date
01/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights ZUBERI ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZUBERI ASSOCIATES CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 79
    Role: Subscriber
    Links: 79
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 79
    Role: Subscriber
    Links: 79
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 427
    Role: Director / Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUBERI ASSOCIATES CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393867/2016 (0) 01/09/2016
    Date: 01/09/2016

Entries / Precedence ZUBERI ASSOCIATES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About ZUBERI ASSOCIATES CORP.: Summary of ZUBERI ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2016. Estimated traffic: 112 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.