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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

ETP HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155769419-2-2025
Total views
3
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155769419 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 7 días)

Highlights ETP HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769419-2-2025

Executives ETP HOLDING, INC. (7)

Name
Role
Links
View
  • Name MELVA HERRERA DE LICI Subscriber 420
    Role: Subscriber
    Links: 420
  • Name YUDELKI LISBETH MOJICA Subscriber 190
    Role: Subscriber
    Links: 190
  • Name TOPAZ YAACOBI Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ELAD ASIAG Director / Treasurer 84
    Role: Director / Treasurer
    Links: 84
  • Name PAN PELEG Director / President 13
    Role: Director / President
    Links: 13
  • Name NDM LAW FIRM & ASSOCIATES Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ETP HOLDING, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266901/2025 (0) 30/06/2025
    Date: 30/06/2025

Entries / Precedence ETP HOLDING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About ETP HOLDING, INC.: Summary of ETP HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2025. Estimated traffic: 3 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.