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ZULTRADING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #93,0521,007,204 total
RUC: 2009-1-653905
Total views
81
Avg / month
7
Year peak
10
Current month +350.0 % vs Sep
9

Company information

Folio
653905 Mercantil
Registration date
04/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
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Highlights ZULTRADING CORPORATION, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
importacion y venta de productos
Legal representative
ALEXANDER MARTIN ZULETA RODRIGUEZ
RUC
2009-1-653905

Branches / Establishments (1)

Trade name
Address
  • Trade name ZULTRADING CORPORATION S.A.
    URB. SAN GERARDO DE MAYELA, CL. PASEO SAN GERARDO, CASA 74, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SAN GERARDO DE MAYELA, CL. PASEO SAN GERARDO, CASA 74, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ZULTRADING CORPORATION, S.A. (5)

Name
Role
Links
View
  • Name ALEXANDER MARTIN ZULETA RODRIGUEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SILVIA ELENA RODRIGUEZ SANDOVAL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ALEXANDER MARTIN ZULETA RODRIGUEZ Director 11
    Role: Director
    Links: 11
  • Name SILVIA ELENA RODRIGUEZ SANDOVAL Director 11
    Role: Director
    Links: 11
  • Name VANESSA MERCEDES BARBA SANDOVAL Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER MARTIN ZULETA RODRIGUEZ President 11
    Role: President
    Links: 11
  • Name VANESSA MERCEDES BARBA SANDOVAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SILVIA ELENA RODRIGUEZ SANDOVAL Secretary 11
    Role: Secretary
    Links: 11
  • Name ALEXIS RUBEN ZULETA AIZPRUA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZULTRADING CORPORATION, S.A. (3)

Act
Date
View
  • Act Entry Id -11109045- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9694137- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6710400- (MASTER INFORMATION) Entry 39969/2009 (0) 04/03/2009
    Date: 04/03/2009

Entries / Precedence ZULTRADING CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE CONSTIT., Qualification Rights 2009
    Year: 2009
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About ZULTRADING CORPORATION, S.A.: Summary of ZULTRADING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/2009. Estimated traffic: 81 total visits (peak 10). Position: #93,052 of 1,007,204. See representatives, branches, documents and filings.