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A.I. CREDIT FUSION INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,2211,010,412 total
RUC: 2455794-1-812863
Total views
73
Avg / month
6
Year peak
10
Current month +20.0 % vs Nov
6

Company information

Folio
812863 Mercantil
Registration date
02/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights A.I. CREDIT FUSION INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
STEPHANIE MENA
RUC
2455794-1-812863

Branches / Establishments (1)

Trade name
Address
  • Trade name A.I. CREDIT FUSION INC.
    URB. BETANIA, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 402-69, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 402-69, PANAMÁ PANAMÁ BETANIA

Executives A.I. CREDIT FUSION INC. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name JORGE JAEN Director 558
    Role: Director
    Links: 558
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name STEPHANIE MENA President 786
    Role: President
    Links: 786
  • Name RICARDO SINGH Treasurer 210
    Role: Treasurer
    Links: 210
  • Name JORGE JAEN Secretary 558
    Role: Secretary
    Links: 558
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A.I. CREDIT FUSION INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402711/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 261946/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021

Entries / Precedence A.I. CREDIT FUSION INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About A.I. CREDIT FUSION INC.: Summary of A.I. CREDIT FUSION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2013. Estimated traffic: 73 total visits (peak 10). Position: #338,221 of 1,010,412. See representatives, branches, documents and filings.