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THE LOAN DEPOT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #108,7411,007,204 total
RUC: 1909459-1-724179
Total views
79
Avg / month
7
Year peak
10
Current month +0.0 % vs Sep
6

Company information

Folio
724179 Mercantil
Registration date
17/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights THE LOAN DEPOT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1909459-1-724179

Executives THE LOAN DEPOT, INC. (10)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name LUIS CARLOS ROSAS HERNANDEZ Subscriber 301
    Role: Subscriber
    Links: 301
  • Name TOMMY VAN DAVIS Director 4
    Role: Director
    Links: 4
  • Name KELLY LEE SCOTT Director 1
    Role: Director
    Links: 1
  • Name BRODRICK DALE MAPHET Director 1
    Role: Director
    Links: 1
  • Name JUSTIN VAN DAVIS Director 1
    Role: Director
    Links: 1
  • Name JOHN CLAY FOUNTAIN Director 1
    Role: Director
    Links: 1
  • Name ASHLEY WARD KARM Director 1
    Role: Director
    Links: 1
  • Name TOMMY VAN DAVIS President 4
    Role: President
    Links: 4
  • Name TOMMY VAN DAVIS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TOMMY VAN DAVIS Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE LOAN DEPOT, INC. (3)

Act
Date
View
  • Act Entry Id -11052349- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719881- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6727130- (MASTER INFORMATION) Entry 8544/2011 (0) 17/01/2011
    Date: 17/01/2011

Entries / Precedence THE LOAN DEPOT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About THE LOAN DEPOT, INC.: Summary of THE LOAN DEPOT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/01/2011. Estimated traffic: 79 total visits (peak 10). Position: #108,741 of 1,007,204. See representatives, branches, documents and filings.