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DELIFROST TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155706221-2-2021
Total views
13
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155706221 Mercantil
Registration date
17/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/08/2023 (hace 2 años)
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Highlights DELIFROST TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155706221-2-2021

Executives DELIFROST TRADING INC. (6)

Name
Role
Links
View
  • Name LEYLA GILL Subscriber 181
    Role: Subscriber
    Links: 181
  • Name YARIELKA MELENDEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name DENNIS JUAN WONG RUIZ Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIEL WONG ZAVALA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEYLA NURIA GILL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELIFROST TRADING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 241352/2022 (0) 17/06/2022
    Date: 17/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 102026/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 168385/2021 (0) 17/05/2021
    Date: 17/05/2021

Entries / Precedence DELIFROST TRADING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About DELIFROST TRADING INC.: Summary of DELIFROST TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2021. Estimated traffic: 13 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.