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CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,3301,007,204 total
RUC: 2020605-1-743305
Total views
263
Avg / month
22
Year peak
36
Current month -10.0 % vs Sep
27

Company information

Folio
743305 Mercantil
Registration date
02/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2020605-1-743305

Executives CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP. (7)

Name
Role
Links
View
  • Name IRIA BARRANCOS Subscriber 200
    Role: Subscriber
    Links: 200
  • Name BLADIMIR BARRANCOS Subscriber 253
    Role: Subscriber
    Links: 253
  • Name HUGH GALLAGHER Director 2
    Role: Director
    Links: 2
  • Name KEVIN GALLAGHER Director 3
    Role: Director
    Links: 3
  • Name MICHAEL GALLAGHER Director 2
    Role: Director
    Links: 2
  • Name HUGH GALLAGHER President 2
    Role: President
    Links: 2
  • Name MICHAEL GALLAGHER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KEVIN GALLAGHER Secretary 3
    Role: Secretary
    Links: 3
  • Name JIMMY ANTONIO TORRES CARMONA (REVISOR FISCAL) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y SU SUPLENTE SERA MARY LUZ RODRIGUEZ . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 459372/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -11144741- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729005- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6407671- (MASTER INFORMATION) Entry 141441/2011 (0) 02/08/2011
    Date: 02/08/2011

Entries / Precedence CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP.: Summary of CSI CHARTERED SURVEYORS & INSPECTORS & ADJUSTERS,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/08/2011. Estimated traffic: 263 total visits (peak 36). Position: #8,330 of 1,007,204. See representatives, branches, documents and filings.