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fancoldi trading s.a.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #92,2741,010,412 total
RUC: 155587505-2-2014
Total views
76
Avg / month
6
Year peak
11
Current month +20.0 % vs Oct
6

Company information

Folio
155587505 Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights fancoldi trading s.a.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155587505-2-2014

Executives fancoldi trading s.a. (6)

Name
Role
Links
View
  • Name eleni kyriacou Director / President 1
    Role: Director / President
    Links: 1
  • Name niki tsouri Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name linda loizou Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name rigoberto lewis Subscriber 1
    Role: Subscriber
    Links: 1
  • Name nixia aurora zerna Subscriber 1
    Role: Subscriber
    Links: 1
  • Name presidente REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents fancoldi trading s.a. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 189118/2022 (0) 13/05/2022
    Date: 13/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50986/2022 (0) 11/02/2022
    Date: 11/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92037365/2014 (0) 27/11/2014
    Date: 27/11/2014

Entries / Precedence fancoldi trading s.a. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About fancoldi trading s.a.: Summary of fancoldi trading s.a.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2014. Estimated traffic: 76 total visits (peak 11). Position: #92,274 of 1,010,412. See representatives, branches, documents and filings.