LIVE
New today 401
Updated 414
New executives 5,206
Reported capital $ 1,426,000
Sign up Log in

FRAUD EXTERMINATOR INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155684568-2-2019
Total views
29
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155684568 Mercantil
Registration date
02/09/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights FRAUD EXTERMINATOR INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155684568-2-2019

Executives FRAUD EXTERMINATOR INC. (7)

Name
Role
Links
View
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name CRISTO ANTONIO MORAN HERRERA Director / President 4
    Role: Director / President
    Links: 4
  • Name HECTOR EDWAR RODRIGUEZ MARTINEZ Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
  • Name HECTOR EUGENIO RODRIGUEZ HERRERA Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name ORLANDO LÓPEZ AROSEMENA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ORLANDO ERNESTO LÓPEZ DURLING Subscriber 34
    Role: Subscriber
    Links: 34
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL TESORERO O EL, SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FRAUD EXTERMINATOR INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 297708/2020 (0) 24/11/2020
    Date: 24/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 340350/2019 (0) 02/09/2019
    Date: 02/09/2019

Entries / Precedence FRAUD EXTERMINATOR INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FRAUD EXTERMINATOR INC.: Summary of FRAUD EXTERMINATOR INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/09/2019. Estimated traffic: 29 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.