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Updated 881
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Reported capital $ 1,426,000

1200 CASTLE 1440 INTERNATIONAL,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,6701,007,204 total
RUC: 1588579-1-663961
Total views
149
Avg / month
12
Year peak
23
Current month +187.5 % vs Sep
23

Company information

Folio
663961 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights 1200 CASTLE 1440 INTERNATIONAL,INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1588579-1-663961

Executives 1200 CASTLE 1440 INTERNATIONAL,INC. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name MARTIN ALBERTO BROWN Director 253
    Role: Director
    Links: 253
  • Name YETHZABELL SOLANO VASQUEZ Director 155
    Role: Director
    Links: 155
  • Name NITZELA BONILLA PEREZ Director 675
    Role: Director
    Links: 675
  • Name MARTIN ALBERTO BROWN President 253
    Role: President
    Links: 253
  • Name YETHZABELL SOLANO VASQUEZ Treasurer 155
    Role: Treasurer
    Links: 155
  • Name NITZELA BONILLA PEREZ Secretary 675
    Role: Secretary
    Links: 675
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 1200 CASTLE 1440 INTERNATIONAL,INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 123544/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 517182/2022 (0) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11026397- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696837- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776577- (MASTER INFORMATION) Entry 102947/2009 (0) 03/06/2009
    Date: 03/06/2009

Entries / Precedence 1200 CASTLE 1440 INTERNATIONAL,INC. (3)

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. CONSTITUCION, Qualification Rights 2009
    Year: 2009
About 1200 CASTLE 1440 INTERNATIONAL,INC.: Summary of 1200 CASTLE 1440 INTERNATIONAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/06/2009. Estimated traffic: 149 total visits (peak 23). Position: #19,670 of 1,007,204. See representatives, branches, documents and filings.