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FRESTON FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,9811,007,204 total
RUC: 1419534-1-631457
Total views
38
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
631457 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights FRESTON FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1419534-1-631457

Executives FRESTON FINANCIAL INC. (4)

Name
Role
Links
View
  • Name JUAN CARLOS NÚÑEZ Subscriber 57
    Role: Subscriber
    Links: 57
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name JUAN CARLOS NÚÑEZ Director 57
    Role: Director
    Links: 57
  • Name GREISY RODRÍGUEZ DE CEDEÑO Director 81
    Role: Director
    Links: 81
  • Name GREGORIO PINTO Director 1364
    Role: Director
    Links: 1364
  • Name JUAN CARLOS NÚÑEZ President 57
    Role: President
    Links: 57
  • Name GREISY RODRÍGUEZ DE CEDEÑO Treasurer 81
    Role: Treasurer
    Links: 81
  • Name GREGORIO PINTO Secretary 1364
    Role: Secretary
    Links: 1364
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA 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 FRESTON FINANCIAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 521575/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2022
    Date: 27/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 386652/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/09/2022
    Date: 27/09/2022
  • Act Entry Id -10877498- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684372- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630559- (MASTER INFORMATION) Entry 175062/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence FRESTON FINANCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. SE CONSTITUIYE, Qualification Rights 2008
    Year: 2008
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About FRESTON FINANCIAL INC.: Summary of FRESTON FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 38 total visits (peak 6). Position: #657,981 of 1,007,204. See representatives, branches, documents and filings.