LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

FOREX INTELLIGENT TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #436,3421,007,204 total
RUC: 1427959-1-633505
Total views
41
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
633505 Mercantil
Registration date
19/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights FOREX INTELLIGENT TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1427959-1-633505

Executives FOREX INTELLIGENT TRADING, S.A. (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name MARCOS ANTONIO FIDALGO Director 2
    Role: Director
    Links: 2
  • Name ANDRES BLACKBURN Director 3
    Role: Director
    Links: 3
  • Name EDUARDO RODRIGUEZ Director 163
    Role: Director
    Links: 163
  • Name MARCOS ANTONIO FIDALGO President 2
    Role: President
    Links: 2
  • Name ANDRES BLACKBURN Vice President 3
    Role: Vice President
    Links: 3
  • Name ANDRES BLACKBURN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDUARDO RODRIGUEZ Secretary 163
    Role: Secretary
    Links: 163
  • Name ARJONA, FIGUEROA, ARROCHA Y DIAZ Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO O EL SE CRETARIO, O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PEROSNA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX INTELLIGENT TRADING, S.A. (3)

Act
Date
View
  • Act Entry Id -10867214- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685320- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6632353- (MASTER INFORMATION) Entry 184804/2008 (0) 19/09/2008
    Date: 19/09/2008

Entries / Precedence FOREX INTELLIGENT TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIFICATE DE CONST., Qualification Rights 2008
    Year: 2008
Request deletion
About FOREX INTELLIGENT TRADING, S.A.: Summary of FOREX INTELLIGENT TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/09/2008. Estimated traffic: 41 total visits (peak 7). Position: #436,342 of 1,007,204. See representatives, branches, documents and filings.