LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

FLORIDA TRADING COMPANY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682869-2-2019
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155682869 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)

Highlights FLORIDA TRADING COMPANY, INC.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155682869-2-2019

Executives FLORIDA TRADING COMPANY, INC. (7)

Name
Role
Links
View
  • Name ARIAS, FÁBREGA Y FÁBREGA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ROBERTO ARAGÓN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO MOTTA PAGE Director / Treasurer 134
    Role: Director / Treasurer
    Links: 134
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name CARLOS E. ODIO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIDA TRADING COMPANY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 368805/2019 (0) 23/09/2019
    Date: 23/09/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 298168/2019 (0) 01/08/2019
    Date: 01/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287457/2019 (0) 25/07/2019
    Date: 25/07/2019

Entries / Precedence FLORIDA TRADING COMPANY, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Reimpresión de Boleta 2019
    Year: 2019
About FLORIDA TRADING COMPANY, INC.: Summary of FLORIDA TRADING COMPANY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/07/2019. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.