LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

Z TRADING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,6231,014,021 total
Total views
74
Avg / month
6
Year peak
21
Current month +0.0 % vs Feb
4

Company information

Folio
155614046 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights Z TRADING INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives Z TRADING INTERNATIONAL, S.A. (5)

Name
Role
Links
View
  • Name ZULMY EILEEM REVETTE MORENO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MIGUEL ANGEL REVETTE MORENO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ZULMY EILEEM REVETTE MORENO Director / President 4
    Role: Director / President
    Links: 4
  • Name ZULMY EILEEM REVETTE MORENO Secretary 4
    Role: Secretary
    Links: 4
  • Name ZULMY EILEEM REVETTE MORENO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MIGUEL ANGEL REVETTE MORENO Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL REVETTE MORILLO Director 1
    Role: Director
    Links: 1
  • Name DOMINGO CALDERON VITERI Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents Z TRADING INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 151155/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 429703/2015 (0) 01/10/2015
    Date: 01/10/2015

Entries / Precedence Z TRADING INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About Z TRADING INTERNATIONAL, S.A.: Summary of Z TRADING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2015. Estimated traffic: 74 total visits (peak 21). Position: #400,623 of 1,014,021. See representatives, branches, documents and filings.