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444 INTERNATIONAL GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #467,6751,007,204 total
RUC: 1902682-1-722903
Total views
37
Avg / month
3
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
722903 Mercantil
Registration date
04/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights 444 INTERNATIONAL GROUP S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1902682-1-722903

Executives 444 INTERNATIONAL GROUP S.A (5)

Name
Role
Links
View
  • Name GREGORY PAUL GUZMAN Subscriber 96
    Role: Subscriber
    Links: 96
  • Name JOSE MACIAS Subscriber 107
    Role: Subscriber
    Links: 107
  • Name GREGORY GUZMAN Director 32
    Role: Director
    Links: 32
  • Name MIRIAM GONZALEZ SUCRE Director 3
    Role: Director
    Links: 3
  • Name JOSE MACIAS Director 107
    Role: Director
    Links: 107
  • Name GREGORY GUZMAN President 32
    Role: President
    Links: 32
  • Name JOSE MACIAS Treasurer 107
    Role: Treasurer
    Links: 107
  • Name GREGORY GUZMAN Secretary 32
    Role: Secretary
    Links: 32
  • Name EL PRESIDENTE Y EN SU AUSENCIAS TEMPORALES LA REPRESENTACION LEGAL LA EJERCERA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 444 INTERNATIONAL GROUP S.A (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 218589/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79062/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2022
    Date: 03/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2022
    Date: 03/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2022
    Date: 03/03/2022
  • Act Entry Id -10963398- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719619- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7406441- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230206/2010 (0) 04/01/2011
    Date: 04/01/2011
  • Act Entry Id -6718227- (MASTER INFORMATION) Entry 230206/2010 (0) 04/01/2011
    Date: 04/01/2011

Entries / Precedence 444 INTERNATIONAL GROUP S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About 444 INTERNATIONAL GROUP S.A: Summary of 444 INTERNATIONAL GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/01/2011. Estimated traffic: 37 total visits (peak 10). Position: #467,675 of 1,007,204. See representatives, branches, documents and filings.