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THE DEFI GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155703886-2-2021
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155703886 Mercantil
Registration date
24/03/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/08/2023 (hace 2 años)
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Highlights THE DEFI GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155703886-2-2021

Executives THE DEFI GROUP INC (4)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2560
    Role: Subscriber
    Links: 2560
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4007
    Role: Subscriber
    Links: 4007
  • Name VERONICA CAMAÑO Director / President 2560
    Role: Director / President
    Links: 2560
  • Name MARIA ELENA MATA DONADO DE TORAL Director / Secretary 747
    Role: Director / Secretary
    Links: 747
  • Name ZULEYKA ALEMAN CALDERON Director / Treasurer 4007
    Role: Director / Treasurer
    Links: 4007
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE DEFI GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 259942/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 97390/2021 (0) 24/03/2021
    Date: 24/03/2021

Entries / Precedence THE DEFI GROUP INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About THE DEFI GROUP INC: Summary of THE DEFI GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2021. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.