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FRESH VANILLA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #189,3661,007,204 total
RUC: 1764644-1-698917
Total views
36
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
698917 Mercantil
Registration date
28/04/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/09/2023 (hace 2 años)
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Highlights FRESH VANILLA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1764644-1-698917

Executives FRESH VANILLA CORP. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name SE OTORGA PODER GENERAL A SILVANA LEDESMA PAVON INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1816328 DESDE 27 DE JULIO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRESH VANILLA CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 309306/2021 (0) 23/08/2021
    Date: 23/08/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2021
    Date: 11/05/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 161001/2021 (0) 11/05/2021
    Date: 11/05/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2021
    Date: 11/05/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2021
    Date: 11/05/2021
  • Act Entry Id -9711885- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7384921- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128551/2010 (0) 27/07/2010
    Date: 27/07/2010
  • Act Entry Id -6479010- (MASTER INFORMATION) Entry 67292/2010 (0) 28/04/2010
    Date: 28/04/2010

Entries / Precedence FRESH VANILLA CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. SOCIEDAD ANONIMA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About FRESH VANILLA CORP.: Summary of FRESH VANILLA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/04/2010. Estimated traffic: 36 total visits (peak 7). Position: #189,366 of 1,007,204. See representatives, branches, documents and filings.