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EPIC TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155767357-2-2025
Total views
6
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155767357 Mercantil
Registration date
19/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 4 meses)
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Highlights EPIC TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767357-2-2025

Executives EPIC TRADING S.A. (7)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 334
    Role: Subscriber
    Links: 334
  • Name YELIS RIOS Subscriber 374
    Role: Subscriber
    Links: 374
  • Name DANIEL HIDRIE ZEBEDE Director / President 29
    Role: Director / President
    Links: 29
  • Name ARIEL NESSIM BASSAN BTESH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name PEREZ Y ANTEBI Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name ISAAC NESSIM BASSAN BTESH Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARÁ EL PRESIDENTE. EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EPIC TRADING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 219466/2025 (0) 29/05/2025
    Date: 29/05/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 200299/2025 (0) 19/05/2025
    Date: 19/05/2025

Entries / Precedence EPIC TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About EPIC TRADING S.A.: Summary of EPIC TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2025. Estimated traffic: 6 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.