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FIRST TRADING INTERNATIONAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #154,4431,007,204 total
RUC: 1857049-1-714757
Total views
83
Avg / month
7
Year peak
15
Current month +40.0 % vs Sep
14

Company information

Folio
714757 Mercantil
Registration date
07/10/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights FIRST TRADING INTERNATIONAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1857049-1-714757

Executives FIRST TRADING INTERNATIONAL INC. (6)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name DIYER ANDRES PARRA MUNOZ Director 2
    Role: Director
    Links: 2
  • Name YARIELA GAMBOA POLANCO Director 2550
    Role: Director
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Director 2805
    Role: Director
    Links: 2805
  • Name DIYER ANDRES PARRA MUNOZ President 2
    Role: President
    Links: 2
  • Name YARIELA GAMBOA POLANCO Treasurer 2550
    Role: Treasurer
    Links: 2550
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2805
    Role: Secretary
    Links: 2805
  • Name EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST TRADING INTERNATIONAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139613/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2020
    Date: 27/08/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2020
    Date: 27/08/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2020
    Date: 27/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 193915/2020 (0) 27/08/2020
    Date: 27/08/2020
  • Act Entry Id -10938002- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718095- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6640014- (MASTER INFORMATION) Entry 177449/2010 (0) 07/10/2010
    Date: 07/10/2010

Entries / Precedence FIRST TRADING INTERNATIONAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About FIRST TRADING INTERNATIONAL INC.: Summary of FIRST TRADING INTERNATIONAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2010. Estimated traffic: 83 total visits (peak 15). Position: #154,443 of 1,007,204. See representatives, branches, documents and filings.