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ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,8431,007,204 total
RUC: 1640947-1-673721
Total views
32
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
673721 Mercantil
Registration date
31/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios Internacionales de Carga en Transporte Maritímo, Aéreo y Terrestre.Servicio de Consolidación de Carga Nacional e Internacional.Servicio de Asesoría y Consultoría en materia Logística, Comercio Internacional y Aduana.Importación y Exportación de Equipo, Partes y Accesorios de Computadoras y Telecomunicaciones. Igualmente, Partes, equipos y maquinarias para empresas de producción de producto de consumo masivo.
Legal representative
EGIDIO JOSE CARUSO PEREZ
RUC
1640947-1-673721

Branches / Establishments (1)

Trade name
Address
  • Trade name ZPLIT, INC.
    URB. MARBELLA, AQUILINO DE LA GUARDÍA Y CALLE 47, EDF. OCEAN PLAZA, APTO. PISO 16, LOCAL N, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDÍA Y CALLE 47, EDF. OCEAN PLAZA, APTO. PISO 16, LOCAL N, PANAMÁ PANAMÁ BELLA VISTA

Executives ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT) (5)

Name
Role
Links
View
  • Name EGIDIO JOSE CARUSO PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROSA ANA HERNANDEZ DE CARUSO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIA CAROLINA CARUSO HERNANDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EGIDIO JOSE CARUSO PEREZ Director 5
    Role: Director
    Links: 5
  • Name ROSA ANA HERNANDEZ DE CARUSO Director 5
    Role: Director
    Links: 5
  • Name MARIA CAROLINA CARUSO HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name EGIDIO JOSE CARUSO PEREZ President 5
    Role: President
    Links: 5
  • Name MARIA CAROLINA CARUSO HERNANDEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ROSA ANA HERNANDEZ DE CARUSO Secretary 5
    Role: Secretary
    Links: 5
  • Name LINERO & LINERO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL QUE ESTE DESIGNE PARA TODAS LAS TRANSACCIONES COMERCIALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT) (0)

Act
Date
View
  • No documents

Entries / Precedence ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT): Summary of ZP LOGISTICS & INTERNATIONAL TRADE, INC. (ZPLIT): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2009. Estimated traffic: 32 total visits (peak 5). Position: #567,843 of 1,007,204. See representatives, branches, documents and filings.