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3I LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #389,8701,007,204 total
RUC: 1698116-1-685950
Total views
54
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
685950 Mercantil
Registration date
21/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/09/2023 (hace 2 años)
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Highlights 3I LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1698116-1-685950

Executives 3I LIMITED CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RICARDO MARTINEZ Director 74
    Role: Director
    Links: 74
  • Name MARYLOU ADARME Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR LEON Director 2
    Role: Director
    Links: 2
  • Name RICARDO MARTINEZ President 74
    Role: President
    Links: 74
  • Name MARYLOU ADARME Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JULIO CESAR LEON Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents 3I LIMITED CORP. (3)

Act
Date
View
  • Act Entry Id -11029128- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9705680- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6707583- (MASTER INFORMATION) Entry 230087/2009 (0) 21/12/2009
    Date: 21/12/2009

Entries / Precedence 3I LIMITED CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About 3I LIMITED CORP.: Summary of 3I LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/12/2009. Estimated traffic: 54 total visits (peak 10). Position: #389,870 of 1,007,204. See representatives, branches, documents and filings.