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INVERFRIO PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1626235-1-671013
Total views
75
Avg / month
6
Year peak
21
Current month +800.0 % vs Sep
9

Company information

Folio
671013 Mercantil
Registration date
03/08/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights INVERFRIO PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1626235-1-671013

Executives INVERFRIO PANAMA,S.A. (6)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber 202
    Role: Subscriber
    Links: 202
  • Name SILVA ISABEL MARTINEZ ALVEO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RODRIGO DE JESUS BUILES RESTREPO Director 2
    Role: Director
    Links: 2
  • Name ISABEL CRISTINA RAMIREZ RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name ISMELDA DE LOS DOLORES RAMIREZ GALLEGO Director 2
    Role: Director
    Links: 2
  • Name RODRIGO DE JESUS BUILES RESTREPO President 2
    Role: President
    Links: 2
  • Name ISMELDA DE LOS DOLORES RAMIREZ GALLEGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISABEL CRISTINA RAMIREZ RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERFRIO PANAMA,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139628/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 171488/2020 (0) 30/07/2020
    Date: 30/07/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2020
    Date: 30/07/2020
  • Act Entry Id -11203450- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700274- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6782653- (MASTER INFORMATION) Entry 145100/2009 (0) 03/08/2009
    Date: 03/08/2009

Entries / Precedence INVERFRIO PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About INVERFRIO PANAMA,S.A.: Summary of INVERFRIO PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2009. Estimated traffic: 75 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.