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WAHMI OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #169,1251,007,204 total
RUC: 1939612-1-729682
Total views
53
Avg / month
4
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
729682 Mercantil
Registration date
15/03/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights WAHMI OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1939612-1-729682

Executives WAHMI OVERSEAS S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAHMI OVERSEAS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407046/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136200/2021 (0) 27/07/2021
    Date: 27/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2021
    Date: 27/07/2021
  • Act Entry Id -11098898- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723438- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726079- (MASTER INFORMATION) Entry 44930/2011 (0) 15/03/2011
    Date: 15/03/2011

Entries / Precedence WAHMI OVERSEAS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About WAHMI OVERSEAS S.A.: Summary of WAHMI OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/03/2011. Estimated traffic: 53 total visits (peak 7). Position: #169,125 of 1,007,204. See representatives, branches, documents and filings.