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
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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)
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NAILLA IDALMYS SANCHEZ GONZALEZ
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SUSCRIPTOR
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CARLOS BRYDEN
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DIRECTOR - SECRETARIO
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ARCENIO A. BARRIOS S.
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DIRECTOR / PRESIDENTE
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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)
No results found
Related organizations (4773)
Related organizations (4773)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2007
Related members: 7
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General index
ZURKIN TRADING...
Public deeds (5)
Public deeds (5)
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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)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ZURKIN TRADING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
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)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ZURKIN TRADING...
Organizacion actualizada