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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ZULTRADING CORPORATION, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    SILVIA ELENA RODRIGUEZ SANDOVAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ALEXIS RUBEN ZULETA AIZPRUA
    • AGENTE RESIDENTE
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    VANESSA MERCEDES BARBA SANDOVAL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIO Y EN DEFECTO DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1962
    Related members: 3
    View

    ZULETA & ZULETAABOGADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 19/05/2011
    Related members: 3
    View

    DYOCASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1998
    Related members: 3
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ZULTRADING CORPORATION S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada