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PROFIT GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #8,6031,007,204 total
RUC: 2249393-1-781224
Total views
268
Avg / month
22
Year peak
65
Current month +46.7 % vs Sep
22

Company information

Folio
781224 Mercantil
Registration date
20/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights PROFIT GROUP INC.

Currency
US DOLLAR
Share capital
100,000.00
RUC
2249393-1-781224

Executives PROFIT GROUP INC. (5)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ Subscriber 456
    Role: Subscriber
    Links: 456
  • Name TATIANA SAMOILOVA Subscriber 146
    Role: Subscriber
    Links: 146
  • Name JAIME LENIN GONZALEZ Director 456
    Role: Director
    Links: 456
  • Name ARLESKA VANESA ORTEGA Director 125
    Role: Director
    Links: 125
  • Name ANA RAQUEL ORTEGA Director 43
    Role: Director
    Links: 43
  • Name JAIME LENIN GONZALEZ President 456
    Role: President
    Links: 456
  • Name JAIME LENIN GONZALEZ Treasurer 456
    Role: Treasurer
    Links: 456
  • Name JAIME LENIN GONZALEZ Secretary 456
    Role: Secretary
    Links: 456
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENATLES, POR EL SECRETARIO Y, EN AUSENCIA DE AMBOS, POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFIT GROUP INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 468199/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Entry Id -11029111- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739384- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6834119- (MASTER INFORMATION) Entry 179604/2012 (0) 20/09/2012
    Date: 20/09/2012

Entries / Precedence PROFIT GROUP INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PROFIT GROUP INC.: Summary of PROFIT GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/09/2012. Estimated traffic: 268 total visits (peak 65). Position: #8,603 of 1,007,204. See representatives, branches, documents and filings.