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WABISABI TRADING, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702924-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155702924 Mercantil
Registration date
02/03/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
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Highlights WABISABI TRADING, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702924-2-2021

Executives WABISABI TRADING, INC (7)

Name
Role
Links
View
  • Name JEMAL GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LUIS RICARDO CASTILLO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name FERES VEBAILE Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO DIAZGRANADOS SALVATIERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREINA ROBAINA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CASTILLO, DE LEON & ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA ABSOLUTA O ACCIDENTAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO CORRESSPONDERA ESA REPRESENTACION LEGAL AL SECRETARIO O EN SU DEFECTO O AUSENCIA DE TOS DOS O POR RAZON DE CUALQUIER TIPO A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WABISABI TRADING, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 62714/2021 (0) 02/03/2021
    Date: 02/03/2021

Entries / Precedence WABISABI TRADING, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About WABISABI TRADING, INC: Summary of WABISABI TRADING, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.