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TTREE FINANCIAL,INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155681494-2-2019
Total views
141
Avg / month
12
Year peak
23
Current month -34.8 % vs Sep
15

Company information

Folio
155681494 Mercantil
Registration date
26/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights TTREE FINANCIAL,INC.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155681494-2-2019

Executives TTREE FINANCIAL,INC. (5)

Name
Role
Links
View
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JUAN DAVID GUERRERO JARAMILLO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CARLOS ANDRES ECHEVERRI JARAMILLO Director / President 34
    Role: Director / President
    Links: 34
  • Name JUAN DAVID GUERRERO JARAMILLO Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name JEANNETTE DEL ROSARIO VEGA DE LA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTILLERO,LAU ASSOCIATES-LEGAL (CLASS-LEGAL) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TTREE FINANCIAL,INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 336718/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 243902/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence TTREE FINANCIAL,INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TTREE FINANCIAL,INC.: Summary of TTREE FINANCIAL,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2019. Estimated traffic: 141 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.