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ZUMA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,2001,007,204 total
Total views
152
Avg / month
13
Year peak
34
Current month +700.0 % vs Sep
16

Company information

Folio
319421 Mercantil
Registration date
12/08/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ZUMA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ZUMA INVESTMENT, S.A. (9)

Name
Role
Links
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  • Name MARIBELLE MALOUL DE HOMSANY President 7
    Role: President
    Links: 7
  • Name LINDA HOMSANY GATENO DE ASHKENAZI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FRIDA GATENO DE HOMSANY Secretary 13
    Role: Secretary
    Links: 13
  • Name DANIEL HOMSANY GATENO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name NATALIE ZEBEDE DE HOMSANY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARIBELLE MALOUL DE HOMSANY Director 7
    Role: Director
    Links: 7
  • Name FRIDA GATENO DE ASHKENAZI Director 1
    Role: Director
    Links: 1
  • Name LINDA GATENO DE HOMSANY Director 1
    Role: Director
    Links: 1
  • Name SOFER ALTAFULLA & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUMA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2015
    Date: 13/10/2015

Entries / Precedence ZUMA INVESTMENT, S.A. (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 ZUMA INVESTMENT, S.A.: Summary of ZUMA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/1996. Estimated traffic: 152 total visits (peak 34). Position: #479,200 of 1,007,204. See representatives, branches, documents and filings.