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ZONA EURO TRAIDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #167,2711,007,204 total
RUC: 2047824-1-747504
Total views
99
Avg / month
8
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
747504 Mercantil
Registration date
20/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights ZONA EURO TRAIDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2047824-1-747504

Executives ZONA EURO TRAIDING S.A. (7)

Name
Role
Links
View
  • Name PILAR EPIFANIO ORLANDO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name NICOLAS ALTMANN Director 4
    Role: Director
    Links: 4
  • Name DAVIDE DOARDI Director 4
    Role: Director
    Links: 4
  • Name NANCY CORINA ALTMANN Director 4
    Role: Director
    Links: 4
  • Name NICOLAS ALTMANN President 4
    Role: President
    Links: 4
  • Name NANCY CORINA ALTMANN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVIDE DOARDI Secretary 4
    Role: Secretary
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DE NICOLAS ALTMANN-CROIZIER SEGUN DOCUMENTO 2142135 DE LA SECCION DE PERSONAS DESDE EL 19 DE MARZO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION 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 ESTE PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZONA EURO TRAIDING S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251187/2020 (0) 02/02/2021
    Date: 02/02/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 174788/2020 (0) 04/08/2020
    Date: 04/08/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2020
    Date: 04/08/2020
  • Act Entry Id -11058976- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728279- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7366008- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47975/2012 (0) 19/03/2012
    Date: 19/03/2012
  • Act Entry Id -6561213- (MASTER INFORMATION) Entry 172607/2011 (0) 20/09/2011
    Date: 20/09/2011

Entries / Precedence ZONA EURO TRAIDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CORRECION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About ZONA EURO TRAIDING S.A.: Summary of ZONA EURO TRAIDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2011. Estimated traffic: 99 total visits (peak 14). Position: #167,271 of 1,007,204. See representatives, branches, documents and filings.