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SOUTH AMERICAN TRADING FM, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #481,2421,007,204 total
RUC: 1076028-1-553326
Total views
91
Avg / month
8
Year peak
22
Current month +83.3 % vs Sep
22

Company information

Folio
553326 Mercantil
Registration date
29/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights SOUTH AMERICAN TRADING FM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1076028-1-553326

Executives SOUTH AMERICAN TRADING FM, S.A. (9)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name LUZARDO ANTONIO HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name NORAY ELENA VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name ANDREYNA MARGARITA MALDONADO Director 1
    Role: Director
    Links: 1
  • Name LUZARDO ANTONIO HERNANDEZ President 3
    Role: President
    Links: 3
  • Name NORAY ELENA VELAZQUEZ RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LUZARDO ANTONIO HERNANDEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ANDREYNA MARGARITA MALDONADO FLORES Board Member 1
    Role: Board Member
    Links: 1
  • Name BERNAL & BERNAL Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH AMERICAN TRADING FM, S.A. (3)

Act
Date
View
  • Act Entry Id -11041819- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9635744- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6388150- (MASTER INFORMATION) Entry 15296/2007 (0) 29/01/2007
    Date: 29/01/2007

Entries / Precedence SOUTH AMERICAN TRADING FM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About SOUTH AMERICAN TRADING FM, S.A.: Summary of SOUTH AMERICAN TRADING FM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/01/2007. Estimated traffic: 91 total visits (peak 22). Position: #481,242 of 1,007,204. See representatives, branches, documents and filings.