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ZETA WORLD TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #567,3991,010,412 total
RUC: 155620262-2-2015
Total views
33
Avg / month
3
Year peak
6
Current month -60.0 % vs Nov
2

Company information

Folio
155620262 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 6 meses)

Highlights ZETA WORLD TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155620262-2-2015

Executives ZETA WORLD TRADING INC. (6)

Name
Role
Links
View
  • Name ANA LORENA QUINTERO Subscriber 438
    Role: Subscriber
    Links: 438
  • Name JOANE RODRIGUEZ Subscriber 147
    Role: Subscriber
    Links: 147
  • Name MARCOS ANTONIO GOMEZ SANCHEZ Director / President 853
    Role: Director / President
    Links: 853
  • Name MARIA LUCRECIA MARTINEZ Director / Secretary 1364
    Role: Director / Secretary
    Links: 1364
  • Name RENE HOWARD Director / Treasurer 1490
    Role: Director / Treasurer
    Links: 1490
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZETA WORLD TRADING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 228547/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 78678/2023 (0) 06/03/2023
    Date: 06/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 138756/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 275109/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 134197/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 111365/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 556432/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence ZETA WORLD TRADING INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTEs de Autorización, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About ZETA WORLD TRADING INC.: Summary of ZETA WORLD TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2015. Estimated traffic: 33 total visits (peak 6). Position: #567,399 of 1,010,412. See representatives, branches, documents and filings.