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FENBERG TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #325,7391,010,412 total
RUC: 1459724-1-639676
Total views
79
Avg / month
7
Year peak
16
Current month +125.0 % vs Dec
9

Company information

Folio
639676 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights FENBERG TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1459724-1-639676

Executives FENBERG TRADING S.A. (5)

Name
Role
Links
View
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
*Links: number of companies where the executive appears with a role or relation.

Documents FENBERG TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146459/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 112394/2020 (0) 04/05/2020
    Date: 04/05/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2020
    Date: 30/04/2020
  • Act Entry Id -6699676- (MASTER INFORMATION) Entry 220078/2008 (0) 30/10/2008
    Date: 30/10/2008

Entries / Precedence FENBERG TRADING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About FENBERG TRADING S.A.: Summary of FENBERG TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 79 total visits (peak 16). Position: #325,739 of 1,010,412. See representatives, branches, documents and filings.