LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FREESIA TRADING ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #62,4411,010,412 total
RUC: 155630930-2-2016
Total views
99
Avg / month
8
Year peak
12
Current month -60.0 % vs Oct
4

Company information

Folio
155630930 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 27 días)
Request update

Highlights FREESIA TRADING ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155630930-2-2016

Executives FREESIA TRADING ASSETS S.A. (11)

Name
Role
Links
View
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2297
    Role: Director / Vice President
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2297
    Role: Secretary
    Links: 2297
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2297
    Role: Deputy Treasurer
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2332
    Role: Director / Vice President
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Treasurer 2332
    Role: Treasurer
    Links: 2332
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2332
    Role: Deputy Secretary
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FREESIA TRADING ASSETS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246579/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence FREESIA TRADING ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About FREESIA TRADING ASSETS S.A.: Summary of FREESIA TRADING ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2016. Estimated traffic: 99 total visits (peak 12). Position: #62,441 of 1,010,412. See representatives, branches, documents and filings.