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FRADELE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #401,1631,007,204 total
RUC: 1600885-1-666313
Total views
45
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
666313 Mercantil
Registration date
24/06/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights FRADELE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1600885-1-666313

Executives FRADELE INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name DIÓGENES JARAMILLO Subscriber 151
    Role: Subscriber
    Links: 151
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRADELE INVESTMENT S.A. (3)

Act
Date
View
  • Act Entry Id -11027641- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697828- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6778575- (MASTER INFORMATION) Entry 117181/2009 (0) 24/06/2009
    Date: 24/06/2009

Entries / Precedence FRADELE INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About FRADELE INVESTMENT S.A.: Summary of FRADELE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/06/2009. Estimated traffic: 45 total visits (peak 7). Position: #401,163 of 1,007,204. See representatives, branches, documents and filings.