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FORDEX COMMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,7651,007,204 total
RUC: 2166238-1-767825
Total views
42
Avg / month
4
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
767825 Mercantil
Registration date
02/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights FORDEX COMMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2166238-1-767825

Executives FORDEX COMMERCIAL, S.A. (6)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name ORIANNA HAMBLIN Director 1819
    Role: Director
    Links: 1819
  • Name MARIELA DE CRISTI Director 4880
    Role: Director
    Links: 4880
  • Name ELIGIO RODRIGUEZ Director 3856
    Role: Director
    Links: 3856
  • Name ORIANNA HAMBLIN President 1819
    Role: President
    Links: 1819
  • Name ELIGIO RODRIGUEZ Treasurer 3856
    Role: Treasurer
    Links: 3856
  • Name MARIELA DE CRISTI Secretary 4880
    Role: Secretary
    Links: 4880
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FORDEX COMMERCIAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 383645/2021 (0) 20/10/2021
    Date: 20/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2021
    Date: 07/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 245055/2021 (0) 07/07/2021
    Date: 07/07/2021
  • Act Entry Id -10976250- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736681- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6652122- (MASTER INFORMATION) Entry 78638/2012 (0) 02/05/2012
    Date: 02/05/2012

Entries / Precedence FORDEX COMMERCIAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About FORDEX COMMERCIAL, S.A.: Summary of FORDEX COMMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/05/2012. Estimated traffic: 42 total visits (peak 6). Position: #483,765 of 1,007,204. See representatives, branches, documents and filings.