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ZALEA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722934-2-2022
Total views
8
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155722934 Mercantil
Registration date
24/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights ZALEA TRADING CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155722934-2-2022

Executives ZALEA TRADING CORP. (7)

Name
Role
Links
View
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 95
    Role: Subscriber
    Links: 95
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name JAMES STEVE GARCIA Director / President 88
    Role: Director / President
    Links: 88
  • Name NELLY YANETH GORDON NAVARRO Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name YOSELIN FABIOLA GORDON NAVARRO Director / Treasurer 72
    Role: Director / Treasurer
    Links: 72
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO, TENIENDO EN CUENTA QUE LA DESCRIPCIÓN DE PUESTO Y/O CARGO, Y AUTORIZACIÓN PARA ACTUAR EN CADA OCACIÓN, DEBE ESTAR APROBADA POR LA JUNTA GENERAL DE ACCIONISTAS A TRAVÉS DE UNA ACTA DE REUNIÓN DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZALEA TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 201739/2022 (0) 24/05/2022
    Date: 24/05/2022

Entries / Precedence ZALEA TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About ZALEA TRADING CORP.: Summary of ZALEA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2022. Estimated traffic: 8 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.