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INSIDER GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155593035-2-2015
Total views
34
Avg / month
3
Year peak
7
Current month +133.3 % vs Nov
7

Company information

Folio
155593035 Mercantil
Registration date
30/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights INSIDER GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155593035-2-2015

Executives INSIDER GROUP INC. (4)

Name
Role
Links
View
  • Name NYREE ANN FALCON ESPINALES Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ELEONOR AGUILAR PINZON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LA FIRMA INDIVIDUAL DE LA PRESIDENTA DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SEAR OBLIGANTE PARA LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LISA PHAN Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INSIDER GROUP INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401741/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416071/2018 (0) 22/10/2018
    Date: 22/10/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 412190/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 412190/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 41584/2015 (0) 30/01/2015
    Date: 30/01/2015

Entries / Precedence INSIDER GROUP INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About INSIDER GROUP INC.: Summary of INSIDER GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/01/2015. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.