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MCBILLIN FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155709650-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155709650 Mercantil
Registration date
16/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/08/2023 (hace 2 años)
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Highlights MCBILLIN FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709650-2-2021

Executives MCBILLIN FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name MIN LE Director / President 1
    Role: Director / President
    Links: 1
  • Name BE THU NGUYEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BRANDON NGUYEN LE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MCBILLIN FINANCIAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 43575/2023 (0) 06/02/2023
    Date: 06/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259078/2021 (0) 16/07/2021
    Date: 16/07/2021

Entries / Precedence MCBILLIN FINANCIAL S.A. (3)

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. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About MCBILLIN FINANCIAL S.A.: Summary of MCBILLIN FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.