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EASY TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#474,8811,014,823 total
RUC: 2560285-1-827716
Total views
65
Avg / month
5
Year peak
9
Current month+250.0 % vs Mar
7

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#474,881 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
827716Mercantil
Registration date
28/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights EASY TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Transporte de pasajeros y servicios de taxi
Legal representative
EDWIN CORREA
RUC
2560285-1-827716

Branches / Establishments (1)

Trade name
Address
  • Trade name EASY TRADING, S.A.
    URB. HERBRUGER,, CL. TRANSISTMICA, EDF. EDIFICIO HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. HERBRUGER,, CL. TRANSISTMICA, EDF. EDIFICIO HH, APTO. LOCAL 6, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name EDWIN CORREA Subscriber121
    Role:Subscriber
    Links: 121
  • Name DARIO JAVIER MESA ANGEL Subscriber3
    Role:Subscriber
    Links: 3
  • Name EDWIN CORREA Director121
    Role:Director
    Links: 121
  • Name DARIO JAVIER MESA ANGEL Director3
    Role:Director
    Links: 3
  • Name JENNY PATRICIA PEREZ CASTILLO Director1
    Role:Director
    Links: 1
  • Name S&B LAW FIRM Resident Agent59
    Role:Resident Agent
    Links: 59
  • Name DARIO JAVIER MESA ANGEL Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name GILBERTO VELIZ ESCOBAR President2
    Role:President
    Links: 2
  • Name GILBERTO VELIZ ESCOBAR Secretary2
    Role:Secretary
    Links: 2
  • Name MIGUEL ANGEL RODRIGUEZ Treasurer157
    Role:Treasurer
    Links: 157
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474370/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.