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ZORBA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #193,1211,011,214 total
Total views
102
Avg / month
9
Year peak
18
Current month -45.5 % vs Dec
6

Company information

Folio
544945 Mercantil
Registration date
16/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ZORBA TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ZORBA TRADING S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name LIBSON CORPORATION Director 556
    Role: Director
    Links: 556
  • Name PALACIENT INTERNATIONAL S.A. Director 354
    Role: Director
    Links: 354
  • Name TABELLION LIMITED Director 342
    Role: Director
    Links: 342
  • Name LIBSON CORPORATION President 556
    Role: President
    Links: 556
  • Name TABELLION LIMITED Treasurer 342
    Role: Treasurer
    Links: 342
  • Name PALACIENT INTERNATIONAL S.A. Secretary 354
    Role: Secretary
    Links: 354
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZORBA TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 93435/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2017
    Date: 08/03/2017

Entries / Precedence ZORBA TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About ZORBA TRADING S.A.: Summary of ZORBA TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2006. Estimated traffic: 102 total visits (peak 18). Position: #193,121 of 1,011,214. See representatives, branches, documents and filings.