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OUI TRADING INT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716480-2-2021
Total views
42
Avg / month
4
Year peak
12
Current month -50.0 % vs Sep
6

Company information

Folio
155716480 Mercantil
Registration date
16/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
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Highlights OUI TRADING INT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716480-2-2021

Executives OUI TRADING INT S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ECIJA & CO Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name DANY SHABETAI GUINDI Director / President 3
    Role: Director / President
    Links: 3
  • Name MOISES YURCOWICZ CYBULKIEWICZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EVA JANINE BETTSACK HARROUCHE Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ LOS TRES DIGNATARIOS INDIVIDUALEMENTE, EL PRESIDENTE, EL TESORERO Y EL SECRETARIO. LA JUNTA GENERAL DE ACCIONISTAS PUEDE DESIGNAR A CUALQUIERA PERSONA PARA REEMPLAZAR AL REPRESENTANTE LEGAL EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS CUANDO FALTE, Y PODRÁ TAMBIÉN REMOVER A CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA CUANDO ASÍ SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OUI TRADING INT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 465509/2021 (0) 16/12/2021
    Date: 16/12/2021

Entries / Precedence OUI TRADING INT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About OUI TRADING INT S.A.: Summary of OUI TRADING INT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/2021. Estimated traffic: 42 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.