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THREE FISHERMEN DEVELOPMENT INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,1101,007,204 total
RUC: 1444055-1-636673
Total views
25
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
636673 Mercantil
Registration date
09/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights THREE FISHERMEN DEVELOPMENT INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444055-1-636673

Executives THREE FISHERMEN DEVELOPMENT INC (6)

Name
Role
Links
View
  • Name JULIO JAVIER MENDEZ DIAZ Subscriber 177
    Role: Subscriber
    Links: 177
  • Name MARIA EUGENIA PINZON ROSAS Subscriber 103
    Role: Subscriber
    Links: 103
  • Name ALLAN RONALD RISTIMAKI Director 2
    Role: Director
    Links: 2
  • Name ROY VENTURA ROIG MOON Director 7
    Role: Director
    Links: 7
  • Name NICOMEDES MORANTES JUSTAVINO Director 3
    Role: Director
    Links: 3
  • Name ALLAN RONALD RISTIMAKI President 2
    Role: President
    Links: 2
  • Name NICOMEDES MORANTES JUSTAVINO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROY VENTURA ROIG MOON Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE, REEMPLAZARA AL SECRETARIO Y AL TESORERO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE FISHERMEN DEVELOPMENT INC (8)

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 226612/2022 (0) 29/06/2022
    Date: 29/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2022
    Date: 22/06/2022
  • Act Entry Id -11039489- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686442- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635033- (MASTER INFORMATION) Entry 202545/2008 (0) 09/10/2008
    Date: 09/10/2008

Entries / Precedence THREE FISHERMEN DEVELOPMENT INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About THREE FISHERMEN DEVELOPMENT INC: Summary of THREE FISHERMEN DEVELOPMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/10/2008. Estimated traffic: 25 total visits (peak 6). Position: #653,110 of 1,007,204. See representatives, branches, documents and filings.