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TZADIK IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2007957-1-741359
Total views
52
Avg / month
4
Year peak
17
Current month -63.6 % vs Sep
4

Company information

Folio
741359 Mercantil
Registration date
13/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TZADIK IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La Actividad principal es la compra y venta de llantas de poco uso y repuestos para autos
Legal representative
ZAMET GASPAR DURUFOUR AGUIRRE
RUC
2007957-1-741359

Branches / Establishments (1)

Trade name
Address
  • Trade name TZADIK IMPORT & EXPORT S.A.
    URB. CONDADO DEL REY, CL. PASEO DEL DORADO, EDF. MC GREGOR VALLEY, APTO. 6 C, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. PASEO DEL DORADO, EDF. MC GREGOR VALLEY, APTO. 6 C, PANAMÁ PANAMÁ BETANIA

Executives TZADIK IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name SHANTTAL INES DURUFOUR AGUIRRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZAMET GASPAR DURUFOUR AGUIRRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZAMET GASPAR DURUFOUR AGUIRRE Director 3
    Role: Director
    Links: 3
  • Name ISRAEL MARTINEZ Director 61
    Role: Director
    Links: 61
  • Name JULIO CESAR NUÑEZ GRIMAS Director 62
    Role: Director
    Links: 62
  • Name ZAMET GASPAR DURUFOUR AGUIRRE President 3
    Role: President
    Links: 3
  • Name ISRAEL MARTINEZ Treasurer 61
    Role: Treasurer
    Links: 61
  • Name JULIO CESAR NUÑEZ GRIMAS Secretary 62
    Role: Secretary
    Links: 62
  • Name JUAN CARLOS DELGADO HERNANDEZ Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TZADIK IMPORT & EXPORT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2016
    Date: 16/11/2016

Entries / Precedence TZADIK IMPORT & EXPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About TZADIK IMPORT & EXPORT, S.A.: Summary of TZADIK IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2011. Estimated traffic: 52 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.