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C.S WHEELER TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #557,9001,010,412 total
RUC: 155612544-2-2015
Total views
29
Avg / month
2
Year peak
5
Current month -33.3 % vs Nov
2

Company information

Folio
155612544 Mercantil
Registration date
11/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights C.S WHEELER TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155612544-2-2015

Executives C.S WHEELER TRADING COMPANY INC. (7)

Name
Role
Links
View
  • Name DEREK WHEELER GUILLORy Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23124
    Role: Director / Secretary
    Links: 23124
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5172
    Role: Subscriber
    Links: 5172
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5053
    Role: Subscriber
    Links: 5053
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25110
    Role: Director / Treasurer
    Links: 25110
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.S WHEELER TRADING COMPANY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 407838/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 398140/2015 (0) 11/09/2015
    Date: 11/09/2015

Entries / Precedence C.S WHEELER TRADING COMPANY INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About C.S WHEELER TRADING COMPANY INC.: Summary of C.S WHEELER TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/09/2015. Estimated traffic: 29 total visits (peak 5). Position: #557,900 of 1,010,412. See representatives, branches, documents and filings.