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CITIC FRIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155643775-2-2017
Total views
126
Avg / month
11
Year peak
25
Current month -16.7 % vs Nov
5

Company information

Folio
155643775 Mercantil
Registration date
31/01/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights CITIC FRIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS DE ACCESORIO PARA AIRE ACONDICIONADO, DE CASA , AUTOS, E INSTALACION.
Legal representative
YANQIONG , ZHANG
RUC
155643775-2-2017
Business activities
- Venta al por menor de electrodomésticos

Branches / Establishments (2)

Trade name
Address
  • Trade name CITIC FRIO
    URB. BETANIA, CAMINO REAL, CALLE CHAGRES, CASA 911, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CAMINO REAL, CALLE CHAGRES, CASA 911, PANAMÁ PANAMÁ BETANIA
  • Trade name CITIC FRIO
    URB. VIA BOLIVAR, TRANSISTMICA, CL. VIA BOLIVAR, EDF. CENTRAL PLAZA, APTO. L-10 Y 11, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA BOLIVAR, TRANSISTMICA, CL. VIA BOLIVAR, EDF. CENTRAL PLAZA, APTO. L-10 Y 11, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CITIC FRIO, S.A. (9)

Name
Role
Links
View
  • Name ERIC RODRIGUEZ BRANDAO Resident Agent 148
    Role: Resident Agent
    Links: 148
  • Name MICHELLE QIN HUANG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC RODRIGUEZ BRANDAO Subscriber 148
    Role: Subscriber
    Links: 148
  • Name YANQIONG ZHANG Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name YANQIONG ZHANG Director / President 24
    Role: Director / President
    Links: 24
  • Name JINLUN ZHANG Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JINLUN ZHANG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ERIC RODRIGUEZ BRANDAO Director 148
    Role: Director
    Links: 148
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CITIC FRIO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176205/2025 (0) 14/05/2025
    Date: 14/05/2025
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 117081/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 1778/2025 (0) 13/01/2025
    Date: 13/01/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 260544/2020 (0) 20/10/2020
    Date: 20/10/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246905/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42307/2017 (0) 31/01/2017
    Date: 31/01/2017

Entries / Precedence CITIC FRIO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CITIC FRIO, S.A.: Summary of CITIC FRIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2017. Estimated traffic: 126 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.