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FERRAND TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #127,7531,007,204 total
RUC: 2520895-1-821850
Total views
145
Avg / month
12
Year peak
47
Current month -78.6 % vs Sep
3

Company information

Folio
821850 Mercantil
Registration date
20/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)
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Highlights FERRAND TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2520895-1-821850

Executives FERRAND TRADING CORP. (5)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 502
    Role: Subscriber
    Links: 502
  • Name JUAN ALEXIS LOPEZ NAVARRO Director 1932
    Role: Director
    Links: 1932
  • Name DALGIR IRENE SANCHEZ GALBRAITH Director 251
    Role: Director
    Links: 251
  • Name ANGELA SOFIA LOPEZ ANARIS Director 2
    Role: Director
    Links: 2
  • Name JUAN ALEXIS LOPEZ NAVARRO President 1932
    Role: President
    Links: 1932
  • Name ANGELA SOFIA LOPEZ ANARIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DALGIR IRENE SANCHEZ GALBRAITH Secretary 251
    Role: Secretary
    Links: 251
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERRAND TRADING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 153887/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 21033/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022

Entries / Precedence FERRAND TRADING CORP. (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. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About FERRAND TRADING CORP.: Summary of FERRAND TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/12/2013. Estimated traffic: 145 total visits (peak 47). Position: #127,753 of 1,007,204. See representatives, branches, documents and filings.