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    Corporations and Foundations

    ZULIA TRADING,INC.

    Last query to official sources on 24 Apr 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Related members (7)

    Related members (7)
    YORDANA ORTEGA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JORGE ARMANDO OQUENDO
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    YESSICA ISET MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA LA REPRESENTACION EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ALL CONSTRUCTION & INSTALLATION SERVICES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2014
    Related members: 5
    View

    UROLOGIA DE PUNTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2008
    Related members: 4
    View

    CONSULTORIA Y ASESORIA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2010
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada