LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

FR TRADING DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #895,7341,011,214 total
RUC: 155683713-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
155683713 Mercantil
Registration date
14/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 2 meses)
Request update

Highlights FR TRADING DEVELOPERS, S.A.

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

Executives FR TRADING DEVELOPERS, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name LEONARDO WALKES Subscriber 353
    Role: Subscriber
    Links: 353
  • 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. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • 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. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • 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
Request deletion
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: 25 total visits (peak 6). Position: #895,734 of 1,011,214. See representatives, branches, documents and filings.