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KAZ TRADING INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685826-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155685826 Mercantil
Registration date
27/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights KAZ TRADING INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685826-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name KAZ TRADING INTERNATIONAL, INC.
    URB. PANAMA PACIFICO, CL. PANAMA PACIFICO, EDF. RIVER VALLEY, APTO. D90, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. PANAMA PACIFICO, CL. PANAMA PACIFICO, EDF. RIVER VALLEY, APTO. D90, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives KAZ TRADING INTERNATIONAL, INC. (8)

Name
Role
Links
View
  • Name OLIVER ALEXANDER RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCELINA MORAN DEL ROSARIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES/ DIGANATARIOS CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA SOCIEDAD,OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HOSSAME KREIDIEH Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HOSSAME KREIDIEH Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME RENEE TRIBODEAU Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ROGELIO AVILA VALDES Secretary 80
    Role: Secretary
    Links: 80
  • Name ROBIN CHERYL THIBODEAU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROGELIO AVILA VALDES Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O PERSONA EXPRESAMENTE DESIGNADA POR LA JUNTA DIRECTIVA CON LA PRESENCIA DE LA MAYORIA DE ACCIONES EMITIDAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAZ TRADING INTERNATIONAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32166/2021 (0) 04/02/2021
    Date: 04/02/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 424168/2019 (0) 29/10/2019
    Date: 29/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379691/2019 (0) 27/09/2019
    Date: 27/09/2019

Entries / Precedence KAZ TRADING INTERNATIONAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About KAZ TRADING INTERNATIONAL, INC.: Summary of KAZ TRADING INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.