LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ZABAMEOS INT. TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1301445-1-605643
Total views
28
Avg / month
2
Year peak
8
Current month +0.0 % vs Sep
3

Company information

Folio
605643 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights ZABAMEOS INT. TRADING INC.

Currency
US DOLLAR
Share capital
350,000.00
Corporate purpose
Ventas al por mayor de ropa, calzados, rines para carros, bolsos,
Legal representative
CAI YUFU
RUC
1301445-1-605643

Branches / Establishments (2)

Trade name
Address
  • Trade name ZABAMEOS INT. TRADING INC.
    URB. DAVID, CALLE CUARTA (AVE. 3 DE NOVIEMBRE) DIAGONALAL BBVA, CASA FINCA 4666, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CALLE CUARTA (AVE. 3 DE NOVIEMBRE) DIAGONALAL BBVA, CASA FINCA 4666, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name ZABAMEOS INTERNATIONAL TRADING INC.
    URB. ZONA LIBRE DE COLON, CALLE C 15, EDF. PARVANI, APTO. 17, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE C 15, EDF. PARVANI, APTO. 17, COLÓN COLÓN BARRIO SUR

Executives ZABAMEOS INT. TRADING INC. (7)

Name
Role
Links
View
  • Name LINA CAI Secretary 2
    Role: Secretary
    Links: 2
  • Name PEILING MO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name WALID ZAYED MASSIS Subscriber 26
    Role: Subscriber
    Links: 26
  • Name YU FU CAI Director / President 1
    Role: Director / President
    Links: 1
  • Name RONGBING CAI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LINA CAI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RONGBING CAI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name WALID ZAYED Resident Agent 72
    Role: Resident Agent
    Links: 72
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA LA SECRETARIA Y EN SU AUSENCIA DE AMBOS EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZABAMEOS INT. TRADING INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 15124/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123014/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123014/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123014/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 123014/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER NO INSCRITO) Entry 123014/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ZABAMEOS INT. TRADING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About ZABAMEOS INT. TRADING INC.: Summary of ZABAMEOS INT. TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/02/2008. Estimated traffic: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.