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FR TRADING DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683713-2-2019
Total views
17
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155683713 Mercantil
Registration date
14/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights FR TRADING DEVELOPERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683713-2-2019

Executives FR TRADING DEVELOPERS, S.A. (6)

Name
Role
Links
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  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name LEONARDO WALKES Subscriber 339
    Role: Subscriber
    Links: 339
  • Name NELLBENNY NOHEMI CARDENAS CASTILLO Director / President 3
    Role: Director / President
    Links: 3
  • Name OSWEL IBRAHIM FAJARDO ALVARO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name OSWEL IBRAHIM FAJARDO ALVARO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DAYABELI YENICE GUDIÑO MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN INDISTINTAMENTE EL PRESIDENTE Y EL VICEPRESIDENTE, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FR TRADING DEVELOPERS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 354835/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121347/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313897/2019 (0) 14/08/2019
    Date: 14/08/2019

Entries / Precedence FR TRADING DEVELOPERS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About FR TRADING DEVELOPERS, S.A.: Summary of FR TRADING DEVELOPERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 14/08/2019. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.