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DELIFROST TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #968,4491,011,615 total
RUC: 155706221-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
155706221 Mercantil
Registration date
17/05/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 3 meses)
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Highlights DELIFROST TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
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. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • 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. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • 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: 19 total visits (peak 5). Position: #968,449 of 1,011,615. See representatives, branches, documents and filings.