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ZBZ TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,1601,014,021 total
RUC: 155733492-2-2023
Total views
196
Avg / month
16
Year peak
116
Current month +582.4 % vs Feb
116

Company information

Folio
155733492 Mercantil
Registration date
13/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 4 meses)
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Highlights ZBZ TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733492-2-2023

Executives ZBZ TRADING CORP. (6)

Name
Role
Links
View
  • Name SERGHEI DICUN Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR VARELA DE LEON Director / Secretary 144
    Role: Director / Secretary
    Links: 144
  • Name ROGELIO MANUEL AGUILAR BETHANCOURT Director / Treasurer 63
    Role: Director / Treasurer
    Links: 63
  • Name ROGELIO MANUEL AGUILAR BETHANCOURT Subscriber 63
    Role: Subscriber
    Links: 63
  • Name HECTOR VARELA DE LEON Subscriber 144
    Role: Subscriber
    Links: 144
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJRECIDA POR EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN REPRESENTARLA DE FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZBZ TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 379176/2025 (0) 10/09/2025
    Date: 10/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61229/2023 (0) 13/02/2023
    Date: 13/02/2023

Entries / Precedence ZBZ TRADING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About ZBZ TRADING CORP.: Summary of ZBZ TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2023. Estimated traffic: 196 total visits (peak 116). Position: #477,160 of 1,014,021. See representatives, branches, documents and filings.