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KONIK TRADING INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #225,0811,007,204 total
RUC: 454052-1-431989
Total views
103
Avg / month
9
Year peak
15
Current month -64.3 % vs Sep
5

Company information

Folio
431989 Mercantil
Registration date
09/04/2003
Validity
PERPETUAL
Status
MERGED
Last update
28/07/2018 (hace 7 años)
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Highlights KONIK TRADING INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA EN GENERAL: ROPA, CALZADOS, ACCESORIOS
Legal representative
MOISES DAVID ZEBEDE COHEN
RUC
454052-1-431989

Branches / Establishments (1)

Trade name
Address
  • Trade name KONIK TRADING INTERNATIONAL CORP.
    URB. FRANCE FIELD, AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL
    URB. FRANCE FIELD, AREA COMERCIAL 9 DE ENERO, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL

Executives KONIK TRADING INTERNATIONAL CORP. (7)

Name
Role
Links
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  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAVID MOISES MIZRACHI FIDANQUE Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MOISES DAVID ZEBEDE COHEN Director 34
    Role: Director
    Links: 34
  • Name ANTHONY ESKENAZI Director 7
    Role: Director
    Links: 7
  • Name ALBERTO ESKENAZI Director 77
    Role: Director
    Links: 77
  • Name MOISES DAVID ZEBEDE COHEN President 34
    Role: President
    Links: 34
  • Name ANTHONY ESKENAZI Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ALBERTO ESKENAZI Secretary 77
    Role: Secretary
    Links: 77
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 512
    Role: Resident Agent
    Links: 512
  • Name EL PRESIDENTE O EN SU DEFECTO, CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA POR MAYORIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KONIK TRADING INTERNATIONAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence KONIK TRADING INTERNATIONAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION DE SOCIEDADES, Qualification Rights 2012
    Year: 2012
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About KONIK TRADING INTERNATIONAL CORP.: Summary of KONIK TRADING INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 09/04/2003. Estimated traffic: 103 total visits (peak 15). Position: #225,081 of 1,007,204. See representatives, branches, documents and filings.