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ESCAPE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,1431,010,412 total
RUC: 57884-15-340151
Total views
75
Avg / month
6
Year peak
13
Current month -57.1 % vs Nov
3

Company information

Folio
340151 Mercantil
Registration date
16/01/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 18 días)
Request update

Highlights ESCAPE TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
57884-15-340151

Executives ESCAPE TRADING S.A. (28)

Name
Role
Links
View
  • Name JUAN MASHBURN President 2890
    Role: President
    Links: 2890
  • Name LETICIA MONTOYA Vice President 23220
    Role: Vice President
    Links: 23220
  • Name FRANCIS PEREZ Vice President 23041
    Role: Vice President
    Links: 23041
  • Name FRANCIS PEREZ Treasurer 23041
    Role: Treasurer
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5865
    Role: Deputy Treasurer
    Links: 5865
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name JUAN MASHBURN Deputy Secretary 2890
    Role: Deputy Secretary
    Links: 2890
  • Name CORNELIO MCKAY Vice President 7174
    Role: Vice President
    Links: 7174
  • Name KATIA SOLANO Vice President 11791
    Role: Vice President
    Links: 11791
  • Name ABDIEL NUñEZ Vice President 136
    Role: Vice President
    Links: 136
  • Name CORNELIO MCKAY Deputy Treasurer 7174
    Role: Deputy Treasurer
    Links: 7174
  • Name FRANCIS PEREZ Deputy Secretary 23041
    Role: Deputy Secretary
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5865
    Role: Deputy Secretary
    Links: 5865
  • Name CORNELIO MCKAY Deputy Secretary 7174
    Role: Deputy Secretary
    Links: 7174
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name ABDIEL NUñEZ Deputy Secretary 136
    Role: Deputy Secretary
    Links: 136
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA S.A. Subscriber 65
    Role: Subscriber
    Links: 65
  • Name JUAN MASHBURN Director 2890
    Role: Director
    Links: 2890
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name HERCILIA MOLINA DE ZELAYA Director 5865
    Role: Director
    Links: 5865
  • Name CORNELIO MCKAY Director 7174
    Role: Director
    Links: 7174
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name ABDIEL NUñEZ Director 136
    Role: Director
    Links: 136
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5865
    Role: Vice President
    Links: 5865
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESCAPE TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -6579904- (MASTER INFORMATION) Entry 2248/263 (0) 16/01/1998
    Date: 16/01/1998
  • Act Entry Id -11066174- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8858973- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence ESCAPE TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About ESCAPE TRADING S.A.: Summary of ESCAPE TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/1998. Estimated traffic: 75 total visits (peak 13). Position: #396,143 of 1,010,412. See representatives, branches, documents and filings.