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fancoldi trading s.a.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#322,2971,014,823 total
RUC: 155587505-2-2014
Total views
95
Avg / month
8
Year peak
22
Current month-54.5 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
5 months ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#322,297 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155587505Mercantil
Registration date
27/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (5 months ago)
Request update

Highlights fancoldi trading s.a.

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

Executives fancoldi trading s.a. (6)

Name
Role
Links
View
  • Name eleni kyriacou Director / President1
    Role:Director / President
    Links: 1
  • Name niki tsouri Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name linda loizou Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name rigoberto lewis Subscriber1
    Role:Subscriber
    Links: 1
  • Name nixia aurora zerna Subscriber1
    Role:Subscriber
    Links: 1
  • Name presidente REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings fancoldi trading s.a. (3)

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

Registry filing history fancoldi trading s.a. (3)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • If you want more context, review observations, business purpose, or activities.