LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

FTS TRADE & INVEST INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155597311-2-2015
Total views
80
Avg / month
7
Year peak
18
Current month +33.3 % vs Nov
4

Company information

Folio
155597311 Mercantil
Registration date
19/03/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/10/2025 (hace 1 mes)
Request update

Highlights FTS TRADE & INVEST INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597311-2-2015

Executives FTS TRADE & INVEST INC (7)

Name
Role
Links
View
  • Name EDGARDO E. DÍAZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name EDGARDO E. DÍAZ Director / President 59
    Role: Director / President
    Links: 59
  • Name FERNANDO A. GIL Subscriber 34825
    Role: Subscriber
    Links: 34825
  • Name FERNANDO A. GIL Director / Treasurer 34825
    Role: Director / Treasurer
    Links: 34825
  • Name MARCO A. SAN BERGUIDO Director / Secretary 1957
    Role: Director / Secretary
    Links: 1957
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 884
    Role: Resident Agent
    Links: 884
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FTS TRADE & INVEST INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114233/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence FTS TRADE & INVEST INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About FTS TRADE & INVEST INC: Summary of FTS TRADE & INVEST INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/03/2015. Estimated traffic: 80 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.