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FREESIA TRADING ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #197,5321,011,214 total
RUC: 155630930-2-2016
Total views
101
Avg / month
8
Year peak
12
Current month +71.4 % vs Dec
12

Company information

Folio
155630930 Mercantil
Registration date
02/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 2 meses)
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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 1378
    Role: Director / President
    Links: 1378
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2349
    Role: Director / Vice President
    Links: 2349
  • Name FERNANDO MENENDEZ MONTES Treasurer 2349
    Role: Treasurer
    Links: 2349
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2349
    Role: Deputy Secretary
    Links: 2349
  • Name QUIJANO & ASOCIADOS Resident Agent 3042
    Role: Resident Agent
    Links: 3042
  • 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
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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: 101 total visits (peak 12). Position: #197,532 of 1,011,214. See representatives, branches, documents and filings.