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CASA DE EMPEÑO CASH & FIDELITY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #26,6931,007,204 total
RUC: 1441900-1-636188
Total views
124
Avg / month
10
Year peak
20
Current month +0.0 % vs Sep
13

Company information

Folio
636188 Mercantil
Registration date
07/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights CASA DE EMPEÑO CASH & FIDELITY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1441900-1-636188

Executives CASA DE EMPEÑO CASH & FIDELITY INC. (7)

Name
Role
Links
View
  • Name NATHANIEL DE LEON Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ENRIQUE MAGDIEL CAJIGA Subscriber 151
    Role: Subscriber
    Links: 151
  • Name MARILYN DE WILLIS Director 2
    Role: Director
    Links: 2
  • Name ANGELICA A. WILLIS Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO CH. WILLIS Director 2
    Role: Director
    Links: 2
  • Name DAVID CH. WILLIS Director 1
    Role: Director
    Links: 1
  • Name MARILYN DE WILLIS President 2
    Role: President
    Links: 2
  • Name GUILLERMO CH. WILLIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANGELICA A. WILLIS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE PERO PUEDE TAMBIEN SER REPRESENTADO POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE EMPEÑO CASH & FIDELITY INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 336680/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191348/2022 (0) 23/05/2022
    Date: 23/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2022
    Date: 20/05/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2022
    Date: 20/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2022
    Date: 20/05/2022
  • Act Entry Id -10986590- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687294- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634617- (MASTER INFORMATION) Entry 200460/2008 (0) 07/10/2008
    Date: 07/10/2008

Entries / Precedence CASA DE EMPEÑO CASH & FIDELITY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CASA DE EMPEÑO CASH & FIDELITY INC.: Summary of CASA DE EMPEÑO CASH & FIDELITY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2008. Estimated traffic: 124 total visits (peak 20). Position: #26,693 of 1,007,204. See representatives, branches, documents and filings.