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ZORA TRADING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #366,1461,006,803 total
Total views
77
Avg / month
6
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
155671359 Mercantil
Registration date
17/10/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2018 (hace 6 años)
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Highlights ZORA TRADING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZORA TRADING GROUP, S.A. (7)

Name
Role
Links
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  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1275
    Role: Subscriber
    Links: 1275
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 589
    Role: Director / Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 589
    Role: Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 427
    Role: Director / Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Vice President 427
    Role: Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO 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 ZORA TRADING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421270/2018 (0) 17/10/2018
    Date: 17/10/2018

Entries / Precedence ZORA TRADING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About ZORA TRADING GROUP, S.A.: Summary of ZORA TRADING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/10/2018. Estimated traffic: 77 total visits (peak 9). Position: #366,146 of 1,006,803. See representatives, branches, documents and filings.