LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000

ENSON TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,4711,007,204 total
RUC: 1097531-1-558844
Total views
151
Avg / month
13
Year peak
75
Current month -14.3 % vs Sep
6

Company information

Folio
558844 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/06/2025 (hace 4 meses)

Highlights ENSON TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1097531-1-558844

Executives ENSON TRADING INC. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JORGE DE LEON MENESES Director 6
    Role: Director
    Links: 6
  • Name FRIEDRICH KARL VON SCHWERTZELL ZU WILLIGSHAUSEN Director 2
    Role: Director
    Links: 2
  • Name PATRICIA FERNANDEZ GRAÑA Director 2
    Role: Director
    Links: 2
  • Name JORGE DE LEON MENESES President 6
    Role: President
    Links: 6
  • Name FRIEDRICH KARL VON SCHWERTZELL ZU WILLIGSHAUSEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PATRICIA FERNANDEZ GRAÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA 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 ENSON TRADING INC. (3)

Act
Date
View
  • Act Entry Id -11066359- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9640738- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6469690- (MASTER INFORMATION) Entry 40761/2007 (0) 12/03/2007
    Date: 12/03/2007

Entries / Precedence ENSON TRADING INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About ENSON TRADING INC.: Summary of ENSON TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/03/2007. Estimated traffic: 151 total visits (peak 75). Position: #428,471 of 1,007,204. See representatives, branches, documents and filings.