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FRESCO Y DIRECTO INVERSIONES 1999, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155688386-2-2019
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155688386 Mercantil
Registration date
27/11/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2023 (hace 2 años)
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Highlights FRESCO Y DIRECTO INVERSIONES 1999, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688386-2-2019

Executives FRESCO Y DIRECTO INVERSIONES 1999, S.A. (7)

Name
Role
Links
View
  • Name JANICE BECERRA Subscriber 197
    Role: Subscriber
    Links: 197
  • Name OSCAR ORTEGA MATA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name PANAMA LEGAL GROUP Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name JANICE MALLEN BECERRA HO Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN CARLOS REYNARDUS Director / Treasurer 162
    Role: Director / Treasurer
    Links: 162
  • Name OSCAR ORTEGA Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIGANATRIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRESCO Y DIRECTO INVERSIONES 1999, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 181783/2020 (0) 12/08/2020
    Date: 12/08/2020
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 495355/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 459967/2019 (0) 27/11/2019
    Date: 27/11/2019

Entries / Precedence FRESCO Y DIRECTO INVERSIONES 1999, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About FRESCO Y DIRECTO INVERSIONES 1999, S.A.: Summary of FRESCO Y DIRECTO INVERSIONES 1999, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2019. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.