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EXTENSION GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155645683-2-2017
Total views
60
Avg / month
5
Year peak
13
Current month +16.7 % vs Nov
7

Company information

Folio
155645683 Mercantil
Registration date
08/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights EXTENSION GROUP INC.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155645683-2-2017

Executives EXTENSION GROUP INC. (8)

Name
Role
Links
View
  • Name SANTIAGO MARICHAL Director / President 3
    Role: Director / President
    Links: 3
  • Name CHRISTOFER MARICHAL MEDINA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JULIAN FELIPE GARCIA ZULUAGA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CLARA MARIA LONDOÑO BRIDGE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO JOSE MARQUEZ VARELA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name OMAR ENRIQUE ACOSTA VASQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DICHOS DIGNATARIOS PODRÁN, MEDIANTE FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN LA EJECUCIÓN DE ACTOS DE RIGUROSO DOMINIO, SIN REQUERIRSE DE ACCIONISTAS. ASIMISMO, LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTENSION GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 414538/2022 (0) 11/10/2022
    Date: 11/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 93042/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence EXTENSION GROUP INC. (3)

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. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About EXTENSION GROUP INC.: Summary of EXTENSION GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 08/03/2017. Estimated traffic: 60 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.