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LIESEL FINANCIAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #37,0841,007,204 total
RUC: 1372723-1-621991
Total views
94
Avg / month
8
Year peak
11
Current month -66.7 % vs Sep
2

Company information

Folio
621991 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights LIESEL FINANCIAL TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
RUC
1372723-1-621991

Executives LIESEL FINANCIAL TRADING CORP. (4)

Name
Role
Links
View
  • Name IRIS IVONNE QUINTERO GARCIA Subscriber 529
    Role: Subscriber
    Links: 529
  • Name YIXA YARELIS GUEVARA Subscriber 186
    Role: Subscriber
    Links: 186
  • Name IRIS IVONNE QUINTERO GARCIA Director 529
    Role: Director
    Links: 529
  • Name JOSE LUIS FOHTY Director 425
    Role: Director
    Links: 425
  • Name YIXA YARELIS GUEVARA Director 186
    Role: Director
    Links: 186
  • Name IRIS IVONNE QUINTERO GARCIA President 529
    Role: President
    Links: 529
  • Name JOSE LUIS FOHTY Treasurer 425
    Role: Treasurer
    Links: 425
  • Name YIXA YARELIS GUEVARA Secretary 186
    Role: Secretary
    Links: 186
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIESEL FINANCIAL TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9729/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -10865445- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680255- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621547- (MASTER INFORMATION) Entry 121126/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence LIESEL FINANCIAL TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About LIESEL FINANCIAL TRADING CORP.: Summary of LIESEL FINANCIAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 94 total visits (peak 11). Position: #37,084 of 1,007,204. See representatives, branches, documents and filings.