LIVE
New today 401
Updated 390
New executives 5,028
Reported capital $ 1,426,000
Sign up Log in

FDA INTERNATIONAL TRADE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680215-2-2019
Total views
66
Avg / month
6
Year peak
10
Current month -33.3 % vs Sep
6

Company information

Folio
155680215 Mercantil
Registration date
29/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
Request update

Highlights FDA INTERNATIONAL TRADE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680215-2-2019

Executives FDA INTERNATIONAL TRADE, S.A. (6)

Name
Role
Links
View
  • Name IVY SOLIS VALDES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KATERINE ERMOCILLA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JUAN DOMINGO AGUILAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIAN JORGEE CARDOSO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VALERIA MALETTI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FDA INTERNATIONAL TRADE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 273064/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 138317/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202169/2019 (0) 29/05/2019
    Date: 29/05/2019

Entries / Precedence FDA INTERNATIONAL TRADE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FDA INTERNATIONAL TRADE, S.A.: Summary of FDA INTERNATIONAL TRADE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/05/2019. Estimated traffic: 66 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.