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FRESHIO TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2247514-1-780842
Total views
22
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
780842 Mercantil
Registration date
18/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights FRESHIO TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2247514-1-780842

Executives FRESHIO TRADING INC. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name TULLIO FLORINDO CALLEGARI PEZZANI Director 1
    Role: Director
    Links: 1
  • Name SCOT FREDERICK VON BERGEN Director 5
    Role: Director
    Links: 5
  • Name FACUNDO GANIN Director 7
    Role: Director
    Links: 7
  • Name TULIO FLORINDO CALLEGARI PEZZANI President 1
    Role: President
    Links: 1
  • Name FACUNDO GANIN Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SCOTT FREDERICK VON BERGEN Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEJANDRO DAVID BITRAN MLYNARZ Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRESHIO TRADING INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139608/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 314197/2020 (0) 07/12/2020
    Date: 07/12/2020
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154627/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence FRESHIO TRADING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About FRESHIO TRADING INC.: Summary of FRESHIO TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 18/09/2012. Estimated traffic: 22 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.