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ZUMA INTERNATIONAL TRADING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #961,0311,014,021 total
RUC: 155698615-2-2020
Total views
31
Avg / month
3
Year peak
7
Current month +40.0 % vs Feb
7

Company information

Folio
155698615 Mercantil
Registration date
06/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights ZUMA INTERNATIONAL TRADING GROUP INC.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155698615-2-2020

Executives ZUMA INTERNATIONAL TRADING GROUP INC. (8)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3660
    Role: Subscriber
    Links: 3660
  • Name EDGARDO MEDINA Subscriber 1784
    Role: Subscriber
    Links: 1784
  • Name MARIE JOY NEONES PINTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIMONE MAGGIO President 2
    Role: President
    Links: 2
  • Name SIMONE MAGGIO Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHELLE LORENA GONZALEZ OJO Director 96
    Role: Director
    Links: 96
  • Name RICARDO LEONIDAS SHIPPRITT Director 8
    Role: Director
    Links: 8
  • Name THINK LAW Resident Agent 173
    Role: Resident Agent
    Links: 173
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ZUMA INTERNATIONAL TRADING GROUP INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 69855/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 324569/2022 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 324569/2022 (0) 16/01/2023
    Date: 16/01/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 378979/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 120122/2022 (0) 10/06/2022
    Date: 10/06/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 247555/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 244370/2021 (0) 06/07/2021
    Date: 06/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276881/2020 (0) 06/11/2020
    Date: 06/11/2020

Entries / Precedence ZUMA INTERNATIONAL TRADING GROUP INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About ZUMA INTERNATIONAL TRADING GROUP INC.: Summary of ZUMA INTERNATIONAL TRADING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/11/2020. Estimated traffic: 31 total visits (peak 7). Position: #961,031 of 1,014,021. See representatives, branches, documents and filings.