LIVE
New today 401
Updated 398
New executives 5,064
Reported capital $ 1,426,000
Sign up Log in

DEFI HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155708917-2-2021
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155708917 Mercantil
Registration date
06/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
Request update

Highlights DEFI HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708917-2-2021

Executives DEFI HOLDINGS INC. (4)

Name
Role
Links
View
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2062
    Role: Subscriber
    Links: 2062
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3608
    Role: Subscriber
    Links: 3608
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3608
    Role: Director / President
    Links: 3608
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 963
    Role: Director / Treasurer
    Links: 963
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2062
    Role: Director / Secretary
    Links: 2062
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFI HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 315867/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 172511/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243739/2021 (0) 06/07/2021
    Date: 06/07/2021

Entries / Precedence DEFI HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About DEFI HOLDINGS INC.: Summary of DEFI HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 06/07/2021. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.