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ESM TRADING USA, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #859,0661,011,615 total
RUC: 155718107-2-2022
Total views
31
Avg / month
3
Year peak
5
Current month -20.0 % vs Dec
4

Company information

Folio
155718107 Mercantil
Registration date
31/01/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights ESM TRADING USA, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718107-2-2022

Executives ESM TRADING USA, INC (5)

Name
Role
Links
View
  • Name AUDIE RUBEN SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARISOL ECHEVERRI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CESAR RAILY DE BOUTUAD VEGA Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name AUDIE RUBEN SANCHEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name MARISOL ECHEVERRI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JAIRO ANEL PEREZ HERRERA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA REPRESENTACIÓN LO EJERCERÁ EL SECRETARIO DE LA SOCIEDAD, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESM TRADING USA, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36468/2022 (0) 31/01/2022
    Date: 31/01/2022

Entries / Precedence ESM TRADING USA, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2022
    Year: 2022
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About ESM TRADING USA, INC: Summary of ESM TRADING USA, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2022. Estimated traffic: 31 total visits (peak 5). Position: #859,066 of 1,011,615. See representatives, branches, documents and filings.