LIVE
New today 401
Updated 249
New executives 4,480
Reported capital $ 1,426,000
Sign up Log in

ZUCCHERO FILATO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #431,5301,007,204 total
Total views
46
Avg / month
4
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
762232 Mercantil
Registration date
02/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights ZUCCHERO FILATO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZUCCHERO FILATO, S.A. (7)

Name
Role
Links
View
  • Name MARIA ALICIA SANTOS Subscriber 104
    Role: Subscriber
    Links: 104
  • Name EDI LOO DE DONADO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name LELIA SCOTTI Director 133
    Role: Director
    Links: 133
  • Name LUCIA CODELLA Director 98
    Role: Director
    Links: 98
  • Name CARLOTTA PORETTI Director 125
    Role: Director
    Links: 125
  • Name LELIA SCOTTI President 133
    Role: President
    Links: 133
  • Name CARLOTTA PORETTI Treasurer 125
    Role: Treasurer
    Links: 125
  • Name LUCIA CODELLA Secretary 98
    Role: Secretary
    Links: 98
  • Name LOMBARDI AGUILAR GROUP. Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINI -TIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUCCHERO FILATO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 418878/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2016
    Date: 19/09/2016

Entries / Precedence ZUCCHERO FILATO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About ZUCCHERO FILATO, S.A.: Summary of ZUCCHERO FILATO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/03/2012. Estimated traffic: 46 total visits (peak 8). Position: #431,530 of 1,007,204. See representatives, branches, documents and filings.