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GROUP OF TRADERS AND WORLD ADVISORS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #960,1231,010,412 total
RUC: 155682056-2-2019
Total views
20
Avg / month
2
Year peak
3
Current month -33.3 % vs Dec
2

Company information

Folio
155682056 Mercantil
Registration date
09/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights GROUP OF TRADERS AND WORLD ADVISORS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682056-2-2019

Executives GROUP OF TRADERS AND WORLD ADVISORS CORP. (7)

Name
Role
Links
View
  • Name A&N LEGAL SERVICES Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name REINALDO ACHURRA OSSES Subscriber 214
    Role: Subscriber
    Links: 214
  • Name EDUARDO FLORES AGUILAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JAIME EDUARDO VELARDE BATISTA Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR ALBERTO VELARDE BATISTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GUADALUPE ANTONIA VELARDE DE ESPOSITO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCEIDAD ANÓNIMA SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN LA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GROUP OF TRADERS AND WORLD ADVISORS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168889/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89825/2020 (0) 09/03/2020
    Date: 09/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260293/2019 (0) 09/07/2019
    Date: 09/07/2019

Entries / Precedence GROUP OF TRADERS AND WORLD ADVISORS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About GROUP OF TRADERS AND WORLD ADVISORS CORP.: Summary of GROUP OF TRADERS AND WORLD ADVISORS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2019. Estimated traffic: 20 total visits (peak 3). Position: #960,123 of 1,010,412. See representatives, branches, documents and filings.