LIVE
New today 401
Updated 736
New executives 6,528
Reported capital $ 1,426,000

ZUCAR INTERNATIONAL, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,1231,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
155596243 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights ZUCAR INTERNATIONAL, INC

Currency
US DOLLAR
Share capital
500.00

Executives ZUCAR INTERNATIONAL, INC (8)

Name
Role
Links
View
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name GMS SERVICES, S. DE R.L. Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LJB SERVICES, S. DE R.L. Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE JORGE MARIN ITURBIDE SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JACQUELINE MARIE SHERMAN AGUIRRE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ERNESTO AMADO RIO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JOSE JORGE ITURBIDE MOLINA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZUCAR INTERNATIONAL, INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 538295/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 366129/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 121507/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 94865/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence ZUCAR INTERNATIONAL, INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About ZUCAR INTERNATIONAL, INC: Summary of ZUCAR INTERNATIONAL, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/03/2015. Estimated traffic: 42 total visits (peak 7). Position: #482,123 of 1,007,204. See representatives, branches, documents and filings.