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FIA TRADE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,5651,007,204 total
RUC: 2036238-1-745642
Total views
201
Avg / month
17
Year peak
41
Current month -40.0 % vs Sep
9

Company information

Folio
745642 Mercantil
Registration date
31/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2023 (hace 2 años)
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Highlights FIA TRADE CORPORATION

Currency
US DOLLAR
Share capital
500,000.00
RUC
2036238-1-745642

Executives FIA TRADE CORPORATION (6)

Name
Role
Links
View
  • Name GONZALO BERNAL LAZCANO Subscriber 860
    Role: Subscriber
    Links: 860
  • Name CARLOS ALBERTO MARRE ARCE Subscriber 352
    Role: Subscriber
    Links: 352
  • Name GONZALO BERNAL LAZCANO Director 860
    Role: Director
    Links: 860
  • Name DIANE NICOLAS Director 12
    Role: Director
    Links: 12
  • Name TOMAS ERNESTO ARIAS BERNAL Director 64
    Role: Director
    Links: 64
  • Name GONZALO BERNAL LAZCANO President 860
    Role: President
    Links: 860
  • Name TOMAS ERNESTO ARIAS BERNAL Treasurer 64
    Role: Treasurer
    Links: 64
  • Name GONZALO BERNAL LAZCANO Secretary 860
    Role: Secretary
    Links: 860
  • Name BERNAL, ARIAS & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSNECIA DE ESTE EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIA TRADE CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 459786/2019 (0) 06/12/2019
    Date: 06/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2019
    Date: 02/12/2019
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 465001/2019 (0) 02/12/2019
    Date: 02/12/2019
  • Act Entry Id -10901461- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727974- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485837- (MASTER INFORMATION) Entry 159203/2011 (0) 31/08/2011
    Date: 31/08/2011

Entries / Precedence FIA TRADE CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2019
    Year: 2019
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About FIA TRADE CORPORATION: Summary of FIA TRADE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2011. Estimated traffic: 201 total visits (peak 41). Position: #75,565 of 1,007,204. See representatives, branches, documents and filings.