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ZETA TRADERS GROUP CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
16
Current month -56.3 % vs Sep
7

Company information

Folio
692192 Mercantil
Registration date
22/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights ZETA TRADERS GROUP CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives ZETA TRADERS GROUP CORP (10)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GISELLE OCAMPO Director 3064
    Role: Director
    Links: 3064
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name JOSE JAIME MELENDEZ Vice President 4331
    Role: Vice President
    Links: 4331
  • Name JOSE JAIME MELENDEZ Treasurer 4331
    Role: Treasurer
    Links: 4331
  • Name GISELLE OCAMPO Secretary 3064
    Role: Secretary
    Links: 3064
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name RICARDO SAMANIEGO Director 108
    Role: Director
    Links: 108
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name HERCIBELLE GONZALEZ Director 85
    Role: Director
    Links: 85
  • Name HERCIBELLE GONZALEZ Deputy Secretary 85
    Role: Deputy Secretary
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZETA TRADERS GROUP CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 154448/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154448/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence ZETA TRADERS GROUP CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ZETA TRADERS GROUP CORP: Summary of ZETA TRADERS GROUP CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/02/2010. Estimated traffic: 42 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.