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SASEN TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155690688 Mercantil
Registration date
13/03/1974
Validity
99 YEARS
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights SASEN TRADING COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SASEN TRADING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name TEODORO FATTYS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ORIS NUÑEZ DE OLIVARES Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CHEUNG MAN HEUNG Director / President 1
    Role: Director / President
    Links: 1
  • Name CHU SAI TUNG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CHU SAU CHUNG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SASEN TRADING COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139600/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 8788/2020 (0) 29/01/2020
    Date: 29/01/2020
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 27/01/2020
    Date: 27/01/2020

Entries / Precedence SASEN TRADING COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About SASEN TRADING COMPANY, S.A.: Summary of SASEN TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/03/1974. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.