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ZETA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,1651,007,204 total
RUC: 108670-1-379684
Total views
124
Avg / month
10
Year peak
21
Current month +114.3 % vs Sep
15

Company information

Folio
379684 Mercantil
Registration date
18/05/2000
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ZETA TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Sociedad establecida en Zona Libre de Colón. Importación y re-exportación de mercancías.
Legal representative
REY FLORES
RUC
108670-1-379684

Branches / Establishments (1)

Trade name
Address
  • Trade name ZETA TRADING
    URB. ZONA LIBRE DE COLON, CALLE RANDOLPH, COCO SOLO, EDF. LOTE S/N, APTO. LOTE S/N, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE DE COLON, CALLE RANDOLPH, COCO SOLO, EDF. LOTE S/N, APTO. LOTE S/N, COLÓN COLÓN CRISTÓBAL

Executives ZETA TRADING CORP. (9)

Name
Role
Links
View
  • Name DANIEL SOLEIMAR LEVY President 4
    Role: President
    Links: 4
  • Name VICTOR CAMPOS ARROYO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL KHOUDARI ATTIA Secretary 15
    Role: Secretary
    Links: 15
  • Name JOSE LEONIDAS CHIRU Subscriber 61
    Role: Subscriber
    Links: 61
  • Name NIXIA EDITH RODRIGUEZ Subscriber 116
    Role: Subscriber
    Links: 116
  • Name DANIEL SOLEIMAR LEVY Director 4
    Role: Director
    Links: 4
  • Name VICTOR CAMPOS ARROYO Director 2
    Role: Director
    Links: 2
  • Name DANIEL KHOUDARI ATTIA Director 15
    Role: Director
    Links: 15
  • Name MOISES KHAUDARI ATTIA Director 2
    Role: Director
    Links: 2
  • Name MOISES KHAUDARI ATTIA Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name QUE MEDIANTE ESCRITURA PUBLICA NO. 14958 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA SE REVOCA PODER OTORGADO AL SEÑOR RAN COHEN, MEDIANTE ESCRITURA NO. 11,138 DEL 18 DE MAYO DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZETA TRADING CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/07/2018
    Date: 16/07/2018

Entries / Precedence ZETA TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2000
    Year: 2000
    View
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About ZETA TRADING CORP.: Summary of ZETA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/05/2000. Estimated traffic: 124 total visits (peak 21). Position: #88,165 of 1,007,204. See representatives, branches, documents and filings.