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UKR IMPEX LATAM, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,2371,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +200.0 % vs Sep
6

Company information

Folio
797614 Mercantil
Registration date
18/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights UKR IMPEX LATAM, INC.

Currency
US DOLLAR
Share capital
300,000.00

Executives UKR IMPEX LATAM, INC. (9)

Name
Role
Links
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  • Name GABRIEL ZUÑIGA GIRON Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ALEJANDRO GONZALEZ CALDERON Subscriber 41
    Role: Subscriber
    Links: 41
  • Name KATRIN HAMZEH Director 2
    Role: Director
    Links: 2
  • Name NABIL HAMZEH Director 2
    Role: Director
    Links: 2
  • Name LILIYA SHCHYRYTSYA Director 2
    Role: Director
    Links: 2
  • Name KATRIN HAMZEH President 2
    Role: President
    Links: 2
  • Name LILIYA SHCHYRYTSYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NABIL HAMZEH Secretary 2
    Role: Secretary
    Links: 2
  • Name AMAL HAMZEH Board Member 1
    Role: Board Member
    Links: 1
  • Name GILBERTO CRUZ RIOS Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name NABIL HAMZEH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O 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 UKR IMPEX LATAM, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence UKR IMPEX LATAM, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About UKR IMPEX LATAM, INC.: Summary of UKR IMPEX LATAM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2013. Estimated traffic: 55 total visits (peak 8). Position: #306,237 of 1,007,204. See representatives, branches, documents and filings.