LIVE
New today 401
Updated 119
New executives 3,449
Reported capital $ 15,966,100

ZORBA TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
98
Avg / month
8
Year peak
18
Current month +0.0 % vs Sep
8

Company information

Folio
544945 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

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 9037
    Role: Subscriber
    Links: 9037
  • 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
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: 98 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.