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New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

FREDDI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #46,7731,011,615 total
Total views
162
Avg / month
14
Year peak
23
Current month -36.8 % vs Dec
12

Company information

Folio
430647 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights FREDDI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FREDDI TRADING S.A. (6)

Name
Role
Links
View
  • Name RILAR ASSOCIATED S.A. Director 409
    Role: Director
    Links: 409
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name RILAR ASSOCIATED S.A. President 409
    Role: President
    Links: 409
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name PRESIDENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FREDDI TRADING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 466159/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 29502/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 11088/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92072951/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence FREDDI TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About FREDDI TRADING S.A.: Summary of FREDDI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/03/2003. Estimated traffic: 162 total visits (peak 23). Position: #46,773 of 1,011,615. See representatives, branches, documents and filings.