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FORTUNE TRADING LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #872,4441,014,021 total
Total views
116
Avg / month
10
Year peak
70
Current month +438.5 % vs Feb
70

Company information

Folio
155751294 Mercantil
Registration date
20/01/1974
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
18/08/2024 (hace 1 año)
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Highlights FORTUNE TRADING LIMITED, S.A.

Currency
PANAMANIAN BALBOA
Share capital
-

Executives FORTUNE TRADING LIMITED, S.A. (3)

Name
Role
Links
View
  • Name BRAUKH ABADI ALAMEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FORTUNEE NEHMAD SAFDIE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BRAUKH ABADI ALAMEDA Director 2
    Role: Director
    Links: 2
  • Name FORTUNEE NEHMAD SAFDIE Director 2
    Role: Director
    Links: 2
  • Name EMIL S. BTESH Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents FORTUNE TRADING LIMITED, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 318625/2024 (0) 08/08/2024
    Date: 08/08/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191409/2023 (0) 09/05/2024
    Date: 09/05/2024
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 08/05/2024
    Date: 08/05/2024

Entries / Precedence FORTUNE TRADING LIMITED, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
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About FORTUNE TRADING LIMITED, S.A.: Summary of FORTUNE TRADING LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/01/1974. Estimated traffic: 116 total visits (peak 70). Position: #872,444 of 1,014,021. See representatives, branches, documents and filings.