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ESCAPE TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,1731,011,214 total
RUC: 57884-15-340151
Total views
77
Avg / month
6
Year peak
13
Current month -20.0 % vs Dec
4

Company information

Folio
340151 Mercantil
Registration date
16/01/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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 2894
    Role: President
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUñEZ Vice President 187
    Role: Vice President
    Links: 187
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5866
    Role: Deputy Secretary
    Links: 5866
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name ABDIEL NUñEZ Deputy Secretary 187
    Role: Deputy Secretary
    Links: 187
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA S.A. Subscriber 65
    Role: Subscriber
    Links: 65
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • 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
Request deletion
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: 77 total visits (peak 13). Position: #338,173 of 1,011,214. See representatives, branches, documents and filings.