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New today 401
Updated 1,129
New executives 7,315
Reported capital $ 1,426,000

F & I TRAIDING COMPANY

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #253,0741,007,204 total
RUC: 1449404-1-637882
Total views
52
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
637882 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights F & I TRAIDING COMPANY

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1449404-1-637882

Executives F & I TRAIDING COMPANY (7)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name MATILDE DE AGUIRRE Director 1032
    Role: Director
    Links: 1032
  • Name ALKIRA DE ARAUZ Director 16
    Role: Director
    Links: 16
  • Name MARCELINA ROJAS Director 910
    Role: Director
    Links: 910
  • Name MATILDE DE AGUIRRE President 1032
    Role: President
    Links: 1032
  • Name ALKIRA DE ARAUZ Vice President 16
    Role: Vice President
    Links: 16
  • Name ALKIRA DE ARAUZ Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MARCELINA ROJAS Secretary 910
    Role: Secretary
    Links: 910
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECITVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents F & I TRAIDING COMPANY (3)

Act
Date
View
  • Act Entry Id -11007554- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688635- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698121- (MASTER INFORMATION) Entry 208228/2008 (0) 17/10/2008
    Date: 17/10/2008

Entries / Precedence F & I TRAIDING COMPANY (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
About F & I TRAIDING COMPANY: Summary of F & I TRAIDING COMPANY: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2008. Estimated traffic: 52 total visits (peak 9). Position: #253,074 of 1,007,204. See representatives, branches, documents and filings.