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FRESCOS Y CONGELADOS 2017, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155594928-2-2015
Total views
36
Avg / month
3
Year peak
7
Current month -28.6 % vs Oct
5

Company information

Folio
155594928 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights FRESCOS Y CONGELADOS 2017, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Restaurante
Legal representative
NEERLYN PUMAREJO GOMEZ
RUC
155594928-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name SUSHI VINO, S.A.
    URB. CONDADO DEL REY, CL. AVE. PRINCIPAL, EDF. PLAZA 88, APTO. LOCAL 9, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. AVE. PRINCIPAL, EDF. PLAZA 88, APTO. LOCAL 9, PANAMÁ PANAMÁ BETANIA

Executives FRESCOS Y CONGELADOS 2017, S.A. (7)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 526
    Role: Subscriber
    Links: 526
  • Name JULIO CRUZ Subscriber 92
    Role: Subscriber
    Links: 92
  • Name NEERLYN PUMAREJO GOMEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS MIGUEL MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARA LORENZO DE THOMAS Director / Treasurer 186
    Role: Director / Treasurer
    Links: 186
  • Name NEERLYN PUMAREJO GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRESCOS Y CONGELADOS 2017, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229586/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 262138/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332757/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 475042/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447108/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 73142/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence FRESCOS Y CONGELADOS 2017, S.A. (8)

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 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FRESCOS Y CONGELADOS 2017, S.A.: Summary of FRESCOS Y CONGELADOS 2017, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/02/2015. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.