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EAST ONE TRADING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682636-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155682636 Mercantil
Registration date
19/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights EAST ONE TRADING PANAMA S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155682636-2-2019

Executives EAST ONE TRADING PANAMA S.A. (5)

Name
Role
Links
View
  • Name EDWIN LEE ARIAS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name YUK MUI WU WONG Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CHI HUNG WU Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CHI HUNG WU Director / President 5
    Role: Director / President
    Links: 5
  • Name YUK MUI WU WONG Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIO AUGUSTO ARANGO BARRAGAN Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name YUK MUI WU WONG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARIO AUGUSTO ARANGO BARRAGAN Director 37
    Role: Director
    Links: 37
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAST ONE TRADING PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334446/2023 (0) 16/08/2023
    Date: 16/08/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 287655/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 287655/2023 (0) 01/08/2023
    Date: 01/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 419697/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279189/2019 (0) 19/07/2019
    Date: 19/07/2019

Entries / Precedence EAST ONE TRADING PANAMA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About EAST ONE TRADING PANAMA S.A.: Summary of EAST ONE TRADING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/07/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.