LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

GLOBAL UKR TRADING PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,5301,007,204 total
Total views
147
Avg / month
12
Year peak
17
Current month -25.0 % vs Sep
9

Company information

Folio
155672190 Mercantil
Registration date
06/11/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2018 (hace 6 años)
Request update

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 19
    Role: Subscriber
    Links: 19
  • Name YOSTIN CABRERA RIOS Resident Agent 183
    Role: Resident Agent
    Links: 183
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
    View
Request deletion
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: 147 total visits (peak 17). Position: #5,530 of 1,007,204. See representatives, branches, documents and filings.