Updated at 27 Apr 2024
Panama
Corporations and Foundations
ZURKIN TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/02/16
Document submitted
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02/01/13
Document submitted
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21/01/11
Document submitted
Related members (9)
Related members (9)
NAILLA IDALMYS SANCHEZ GONZALEZ
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SUSCRIPTOR
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,
CUANDO SEA NECESARIO.
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REPRESENTANTE
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CARLOS ARMANDO BRYDEN GONZALEZ
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SUSCRIPTOR
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE
LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE, Y EN SU
DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA,
CUANDO SEA NECESARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4780)
Related organizations (4780)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 7
|
General index
ZURKIN TRADING...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/11/2015
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Asiento Id -6871427- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/01/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ZURKIN TRADING...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ZURKIN TRADING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ZURKIN TRADING...
Operation permits (0)
Operation permits (0)
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Operations index
ZURKIN TRADING...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZURKIN TRADING...
Organizacion actualizada