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ZAN TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,7451,007,204 total
Total views
286
Avg / month
24
Year peak
41
Current month +4.3 % vs Sep
24

Company information

Folio
822968 Mercantil
Registration date
08/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ZAN TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAN TRADING, CORP. (7)

Name
Role
Links
View
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name SCOTT COHEN Director 6
    Role: Director
    Links: 6
  • Name SCOTT COHEN Secretary 6
    Role: Secretary
    Links: 6
  • Name JEANNETTE PRADO Director / President 2
    Role: Director / President
    Links: 2
  • Name FELIPE MARTIN SANFILIPPO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LIC. YARINETH PRADO DE CHAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER EL PRESIDENTE, EL SECRETARIO Y TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAN TRADING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 330969/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210032/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 259149/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence ZAN TRADING, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ZAN TRADING, CORP.: Summary of ZAN TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2014. Estimated traffic: 286 total visits (peak 41). Position: #14,745 of 1,007,204. See representatives, branches, documents and filings.