LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

EAST PACIFIC TRADE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,1451,007,204 total
RUC: 1208695-1-583772
Total views
42
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
583772 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)

Highlights EAST PACIFIC TRADE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1208695-1-583772

Executives EAST PACIFIC TRADE, INC. (9)

Name
Role
Links
View
  • Name IVETTE OROZCO DUQUE Subscriber 290
    Role: Subscriber
    Links: 290
  • Name RODERICK BERNAL Subscriber 164
    Role: Subscriber
    Links: 164
  • Name REYNALDO ALFREDO MARQUEZ PAYEN Director 2
    Role: Director
    Links: 2
  • Name ALFREDO EPIFANIO MARQUEZ Director 3
    Role: Director
    Links: 3
  • Name DANIEL J. CUICAR PEREZ(DIRECTOR FINANZAS Director 1
    Role: Director
    Links: 1
  • Name REYNALDO ALFREDO MARQUEZ PAYEN President 2
    Role: President
    Links: 2
  • Name DANIEL JOSE CUICAR PEREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALFREDO EPIFANIO MARQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALFREDO EPIFANIO MARQUEZ Marketing Director 3
    Role: Marketing Director
    Links: 3
  • Name REYNALDO ALFREDO MARQUEZ General Manager 1
    Role: General Manager
    Links: 1
  • Name LEGAL BUREAU P.C. Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EAST PACIFIC TRADE, INC. (3)

Act
Date
View
  • Act Entry Id -11033126- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672090- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462086- (MASTER INFORMATION) Entry 170054/2007 (0) 19/09/2007
    Date: 19/09/2007

Entries / Precedence EAST PACIFIC TRADE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About EAST PACIFIC TRADE, INC.: Summary of EAST PACIFIC TRADE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2007. Estimated traffic: 42 total visits (peak 7). Position: #488,145 of 1,007,204. See representatives, branches, documents and filings.