LIVE
New today 401
Updated 1,443
New executives 8,584
Reported capital $ 1,426,000

MZ TRADING PANAMA,CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,2531,007,204 total
RUC: 2109208-1-758234
Total views
56
Avg / month
5
Year peak
12
Current month -60.0 % vs Sep
2

Company information

Folio
758234 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights MZ TRADING PANAMA,CO. S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
VENTA AL POR MAYOR DE ARTICULOS DE CONSUMO, FERRETERIA, ARTICULOS DE HOGAR, ELECTRODOMESTICOS, MUEBLERIA Y DEMAS RELACIONADOS.SERVICIO DE TRANSPORTE DE CARGA, TANQUE CISTERNAS, MOVIMIENTO DE TIERRA,
Legal representative
SAMIR ZAYED
RUC
2109208-1-758234

Branches / Establishments (2)

Trade name
Address
  • Trade name MZ TRADING PANAMA CO.
    URB. PANAMA, CL. PANAMA, CASA PANAMA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PANAMA, CL. PANAMA, CASA PANAMA, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name MZ TRAIDING PANAMA CO, S.A.
    URB. LLANO BONITO, CL. PANAMA, CASA 25, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. PANAMA, CASA 25, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MZ TRADING PANAMA,CO. S.A. (5)

Name
Role
Links
View
  • Name SAMIR ZAYED MASSIS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LILIANA ALBORNOZ IZA DE ZAYED Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SAMIR ZAYED MASSIS Director 36
    Role: Director
    Links: 36
  • Name LILIANA ALBORNOZ IZA DE ZAYED Director 6
    Role: Director
    Links: 6
  • Name JULIO ROBERTO ALBORNOZ CORREDOR Director 4
    Role: Director
    Links: 4
  • Name SAMIR ZAYED MASSIS President 36
    Role: President
    Links: 36
  • Name JULIO ROBERTO ALBORNOZ CORREDOR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LILIANA ALBORNOZ IZA DE ZAYED Secretary 6
    Role: Secretary
    Links: 6
  • Name CATRO & CATRO, S.C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MZ TRADING PANAMA,CO. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MZ TRADING PANAMA,CO. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About MZ TRADING PANAMA,CO. S.A.: Summary of MZ TRADING PANAMA,CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2012. Estimated traffic: 56 total visits (peak 12). Position: #198,253 of 1,007,204. See representatives, branches, documents and filings.