LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

FERME TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155586957-2-2014
Total views
50
Avg / month
4
Year peak
21
Current month +133.3 % vs Sep
7

Company information

Folio
155586957 Mercantil
Registration date
25/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
Request update

Highlights FERME TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
LA COMPRA, VENTA, PERMUTA, ARRIENDO, MANEJO, COMERCIO, TENENCIA DE E INVERSIÓN DE TODA CLASE DE BIENES MEUBLES O INMUEBLES, MERCANCIA, MATERIA DE CONSUMO, EFECTOS, PRODUCTOS Y OTROS BIENES DE CUALQUIERA CLASE, NATURALEZA O DESCRIPCIÓN.
RUC
155586957-2-2014

Executives FERME TRADING S.A. (11)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1307
    Role: Director / President
    Links: 1307
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2271
    Role: Director / Vice President
    Links: 2271
  • Name FERNANDO MENENDEZ MONTES Treasurer 2271
    Role: Treasurer
    Links: 2271
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2271
    Role: Deputy Secretary
    Links: 2271
  • Name QUIJANO Y ASOCIADOS Resident Agent 17524
    Role: Resident Agent
    Links: 17524
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERME TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 290048/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 88579/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92026928/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence FERME TRADING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About FERME TRADING S.A.: Summary of FERME TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2014. Estimated traffic: 50 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.