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3I INTERNATIONAL (PANAMA) INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #108,8071,011,615 total
RUC: 964568-1-528648
Total views
128
Avg / month
11
Year peak
14
Current month +33.3 % vs Dec
12

Company information

Folio
528648 Mercantil
Registration date
08/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights 3I INTERNATIONAL (PANAMA) INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
964568-1-528648

Executives 3I INTERNATIONAL (PANAMA) INC. (9)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name THOMAS DICKER Director 15
    Role: Director
    Links: 15
  • Name STEPHEN PURVIS Director 18
    Role: Director
    Links: 18
  • Name ANDREW BUTCHERS Director 32
    Role: Director
    Links: 32
  • Name THOMAS DICKER President 15
    Role: President
    Links: 15
  • Name ANDREW BUTCHERS Treasurer 32
    Role: Treasurer
    Links: 32
  • Name STEPHEN PURVIS Secretary 18
    Role: Secretary
    Links: 18
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECREATRIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 3I INTERNATIONAL (PANAMA) INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 157833/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/07/2021
    Date: 29/07/2021
  • Act Entry Id -11057833- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9642819- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6818389- (MASTER INFORMATION) Entry 84447/2006 (0) 08/06/2006
    Date: 08/06/2006

Entries / Precedence 3I INTERNATIONAL (PANAMA) 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 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
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About 3I INTERNATIONAL (PANAMA) INC.: Summary of 3I INTERNATIONAL (PANAMA) INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/06/2006. Estimated traffic: 128 total visits (peak 14). Position: #108,807 of 1,011,615. See representatives, branches, documents and filings.