LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

ZULIA TRADING,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #126,9321,007,204 total
RUC: 1810605-1-707148
Total views
92
Avg / month
8
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
707148 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights ZULIA TRADING,INC.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JORGE ARMANDO OQUENDO NAVA
RUC
1810605-1-707148

Branches / Establishments (1)

Trade name
Address
  • Trade name ZULIA TRADING INC
    URB. OBARRIO, CL. AV MANUEL MA ICAZA, CASA 119, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AV MANUEL MA ICAZA, CASA 119, PANAMÁ PANAMÁ BELLA VISTA

Executives ZULIA TRADING,INC. (5)

Name
Role
Links
View
  • Name YORDANA ORTEGA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JORGE ARMANDO OQUENDO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDGAR FIGUEROA Director 25
    Role: Director
    Links: 25
  • Name YORDANA ORTEGA Director 17
    Role: Director
    Links: 17
  • Name JORGE ARMANDO OQUENDO Director 5
    Role: Director
    Links: 5
  • Name JORGE ARMANDO OQUENDO President 5
    Role: President
    Links: 5
  • Name EDGAR FIGUEROA Treasurer 25
    Role: Treasurer
    Links: 25
  • Name YORDANA ORTEGA Secretary 17
    Role: Secretary
    Links: 17
  • Name YESSICA ISET MORALES Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ZULIA TRADING,INC. (3)

Act
Date
View
  • Act Entry Id -11107062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713486- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6555876- (MASTER INFORMATION) Entry 122696/2010 (0) 15/07/2010
    Date: 15/07/2010

Entries / Precedence ZULIA TRADING,INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
About ZULIA TRADING,INC.: Summary of ZULIA TRADING,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/07/2010. Estimated traffic: 92 total visits (peak 12). Position: #126,932 of 1,007,204. See representatives, branches, documents and filings.