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INVERSIONES WASHINGTON INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #641,0611,007,204 total
RUC: 2509111-1-820119
Total views
62
Avg / month
5
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
820119 Mercantil
Registration date
29/11/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights INVERSIONES WASHINGTON INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA - VENTA DE MERCANCIA SECA EN GENERAL Y TRANSPORTE EN GENERAL
Legal representative
MARVIN EDUARDO MENA AYARZA
RUC
2509111-1-820119

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES WASHINGTON INTERNACIONAL, S.A.
    URB. SAN ISIDRO, CL. LAS PRADERAS, CASA 458, COLÓN COLÓN PUERTO PILÓN
    URB. SAN ISIDRO, CL. LAS PRADERAS, CASA 458, COLÓN COLÓN PUERTO PILÓN

Executives INVERSIONES WASHINGTON INTERNACIONAL, S.A. (4)

Name
Role
Links
View
  • Name MARVIN EDUARDO MENA AYARZA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YADIRA AYARZA MOLINAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOEL KADIR RODRIGUEZ AYARZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YADIRA AYARZA MOLINAR Director 3
    Role: Director
    Links: 3
  • Name JOEL KADIR RODRIGUEZ AYARZA Director 5
    Role: Director
    Links: 5
  • Name MARVIN EDUARDO MENA AYARZA President 7
    Role: President
    Links: 7
  • Name JOEL KADIR RODRIGUEZ AYARZA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARVIN EDUARDO MENA AYARZA Director 7
    Role: Director
    Links: 7
  • Name YADIRA AYARZA MOLINAR Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITURA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES WASHINGTON INTERNACIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 190794/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 524193/2022 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 524193/2022 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023

Entries / Precedence INVERSIONES WASHINGTON INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES WASHINGTON INTERNACIONAL, S.A.: Summary of INVERSIONES WASHINGTON INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 29/11/2013. Estimated traffic: 62 total visits (peak 8). Position: #641,061 of 1,007,204. See representatives, branches, documents and filings.