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CIT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681031-2-2019
Total views
161
Avg / month
13
Year peak
33
Current month -33.3 % vs Sep
12

Company information

Folio
155681031 Mercantil
Registration date
14/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights CIT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681031-2-2019

Executives CIT GROUP, INC. (4)

Name
Role
Links
View
  • Name RONI COHEN Director / President 13
    Role: Director / President
    Links: 13
  • Name HECTOR VALDERRAMA Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name YAIZETH BONILLA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RONI COHEN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name YAIZETH BONILLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIT GROUP, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168883/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465759/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 227595/2019 (0) 14/06/2019
    Date: 14/06/2019

Entries / Precedence CIT GROUP, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CIT GROUP, INC.: Summary of CIT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/06/2019. Estimated traffic: 161 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.