LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

GLOBAL UKR TRADING PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,6091,011,615 total
Total views
150
Avg / month
13
Year peak
17
Current month -17.6 % vs Dec
14

Company information

Folio
155672190 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2018 (hace 7 años)

Highlights GLOBAL UKR TRADING PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TECNOPLAST PANAMÁ
    URB. ALCALDE DIAZ, CL. LA PISCINA, CASA ANEXO NO. 5, PANAMÁ PANAMÁ LAS CUMBRES
    URB. ALCALDE DIAZ, CL. LA PISCINA, CASA ANEXO NO. 5, PANAMÁ PANAMÁ LAS CUMBRES

Executives GLOBAL UKR TRADING PANAMA, INC. (8)

Name
Role
Links
View
  • Name STEPHANIE MALAVE Subscriber 104
    Role: Subscriber
    Links: 104
  • Name MAYKOL DUQUE Subscriber 20
    Role: Subscriber
    Links: 20
  • Name YOSTIN CABRERA RIOS Resident Agent 196
    Role: Resident Agent
    Links: 196
  • Name NABIL SALEH HAMZEH Director / President 1
    Role: Director / President
    Links: 1
  • Name KATRIN KHAMZEKH Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LILIIA SHCHYRYTSIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMAL KHAMZEKH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O VICEPRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL UKR TRADING PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 450378/2018 (0) 06/11/2018
    Date: 06/11/2018

Entries / Precedence GLOBAL UKR TRADING PANAMA, INC. (0)

Procedure / Document type
Year
View
About GLOBAL UKR TRADING PANAMA, INC.: Summary of GLOBAL UKR TRADING PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2018. Estimated traffic: 150 total visits (peak 17). Position: #62,609 of 1,011,615. See representatives, branches, documents and filings.