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DEWITT FINANCE GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #93,8991,007,204 total
RUC: 2234817-1-778649
Total views
84
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
5

Company information

Folio
778649 Mercantil
Registration date
28/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights DEWITT FINANCE GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2234817-1-778649

Executives DEWITT FINANCE GROUP S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name RENE KURTH Director 122
    Role: Director
    Links: 122
  • Name FREDERIC GAMBLIN Director 21
    Role: Director
    Links: 21
  • Name MARIO D'ORAZIO Director 10
    Role: Director
    Links: 10
  • Name RENE KURTH President 122
    Role: President
    Links: 122
  • Name MARIO D'ORAZIO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name FREDERIC GAMBLIN Secretary 21
    Role: Secretary
    Links: 21
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LASOCIEDAD Y SERA REEMPLAZADO ENSUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEWITT FINANCE GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 130586/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/04/2023
    Date: 03/04/2023
  • Act Entry Id -11215232- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739955- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831572- (MASTER INFORMATION) Entry 162082/2012 (0) 28/08/2012
    Date: 28/08/2012

Entries / Precedence DEWITT FINANCE GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About DEWITT FINANCE GROUP S.A.: Summary of DEWITT FINANCE GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/2012. Estimated traffic: 84 total visits (peak 12). Position: #93,899 of 1,007,204. See representatives, branches, documents and filings.