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GFR HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #482,0251,007,204 total
RUC: 2175274-1-769433
Total views
91
Avg / month
8
Year peak
22
Current month -54.5 % vs Sep
10

Company information

Folio
769433 Mercantil
Registration date
18/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights GFR HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2175274-1-769433

Executives GFR HOLDING INC. (4)

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 ASTERIO CABALLERO IBARRA Director 2205
    Role: Director
    Links: 2205
  • Name BERTA ACOCA DE PATTON Director 6602
    Role: Director
    Links: 6602
  • Name ORIEL FRANCISCO KENNION Director 3966
    Role: Director
    Links: 3966
  • Name BERTA ACOCA DE PATTON Treasurer 6602
    Role: Treasurer
    Links: 6602
  • Name ORIEL FRANCISCO KENNION Secretary 3966
    Role: Secretary
    Links: 3966
  • Name ASTERIO CABALLERO IBARRA President 2205
    Role: President
    Links: 2205
  • Name EL PRESIDENTE, EL VICEPRESIDENTE EL SECRETARIO Y EL TESORERO DE LA SOCIEDAD EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTAMEN- TE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GFR HOLDING INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 37393/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 123467/2022 (0) 28/10/2022
    Date: 28/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/07/2022
    Date: 21/07/2022
  • Act Entry Id -11007062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736076- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6730980- (MASTER INFORMATION) Entry 89160/2012 (0) 18/05/2012
    Date: 18/05/2012

Entries / Precedence GFR HOLDING INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GFR HOLDING INC.: Summary of GFR HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/05/2012. Estimated traffic: 91 total visits (peak 22). Position: #482,025 of 1,007,204. See representatives, branches, documents and filings.