LIVE
New today 401
Updated 36
New executives 3,116
Reported capital $ 15,966,100
Sign up Log in

ZAR TRADING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,2091,006,803 total
Total views
109
Avg / month
9
Year peak
33
Current month -40.0 % vs Sep
6

Company information

Folio
825222 Mercantil
Registration date
31/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ZAR TRADING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZAR TRADING, CORP. (7)

Name
Role
Links
View
  • Name JOSE DE LEON Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ADOLFO ESPINOSA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name NATALIA MERCEDES QUESSEP RIPOLL Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS OLIVARDIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EVELYN MEDINA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name RICARDO DE VICENTE Resident Agent 175
    Role: Resident Agent
    Links: 175
  • Name NATALIA MERCEDES QUESSEP RIPOLL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZAR TRADING, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 473605/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473605/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473605/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015

Entries / Precedence ZAR TRADING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About ZAR TRADING, CORP.: Summary of ZAR TRADING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2014. Estimated traffic: 109 total visits (peak 33). Position: #344,209 of 1,006,803. See representatives, branches, documents and filings.