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KOZUMEL TRADE CORPORATION .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,3041,007,204 total
RUC: 226103-37-26872
Total views
47
Avg / month
4
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
226103 Mercantil
Registration date
07/09/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights KOZUMEL TRADE CORPORATION .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO:ROPA,CALZADOS E IMPLEMENTOS DEPORTIVOS,EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
ALBERTO VICTOR BTESH
RUC
226103-37-26872

Branches / Establishments (1)

Trade name
Address
  • Trade name KOZUMEL TRADE CORPORATION
    URB. VIA ESPA/A, EDIF. PLAZA REGENCY, LOCAL #1-A, FRENTE AVESA, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, EDIF. PLAZA REGENCY, LOCAL #1-A, FRENTE AVESA, PANAMÁ PANAMÁ BELLA VISTA

Executives KOZUMEL TRADE CORPORATION . (7)

Name
Role
Links
View
  • Name RAMON ALEXIS MENDOZA CASTILLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name ALBERTO BETESH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOVANI ARACELIS LEVY Director 6
    Role: Director
    Links: 6
  • Name MIGDALIA JONES Director 29
    Role: Director
    Links: 29
  • Name JOVANI ARACELIS LEVY President 6
    Role: President
    Links: 6
  • Name ADALBERTO JUSTINIANI Treasurer 36
    Role: Treasurer
    Links: 36
  • Name MIGDALIA JONES Vice President 29
    Role: Vice President
    Links: 29
  • Name ADALBERTO JUSTINIANI Vice President 36
    Role: Vice President
    Links: 36
  • Name ADALBERTO JUSTINIANI Director 36
    Role: Director
    Links: 36
  • Name MIGDALIA JONES Secretary 29
    Role: Secretary
    Links: 29
  • Name RAMON A. MENDOZA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL PRESIDENTE, Y EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.- . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOZUMEL TRADE CORPORATION . (0)

Act
Date
View
  • No documents

Entries / Precedence KOZUMEL TRADE CORPORATION . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About KOZUMEL TRADE CORPORATION .: Summary of KOZUMEL TRADE CORPORATION .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/1989. Estimated traffic: 47 total visits (peak 11). Position: #534,304 of 1,007,204. See representatives, branches, documents and filings.