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WALDORF TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #495,3011,011,615 total
RUC: 45913-126-301790
Total views
61
Avg / month
5
Year peak
9
Current month -33.3 % vs Dec
6

Company information

Folio
301790 Mercantil
Registration date
09/05/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights WALDORF TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
45913-126-301790

Executives WALDORF TRADING INC. (11)

Name
Role
Links
View
  • Name GERALDO STRANSKY Subscriber 817
    Role: Subscriber
    Links: 817
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name GERALDO STRANSKY Director 817
    Role: Director
    Links: 817
  • Name CESAR MARIO ESCOBAR Director 855
    Role: Director
    Links: 855
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name REMI TELLO Director 170
    Role: Director
    Links: 170
  • Name GERALDO STRANSKY President 817
    Role: President
    Links: 817
  • Name CESAR MARIO ESCOBAR Treasurer 855
    Role: Treasurer
    Links: 855
  • Name MINERVA ACOSTA Secretary 4371
    Role: Secretary
    Links: 4371
  • Name REMI TELLO Deputy Secretary 170
    Role: Deputy Secretary
    Links: 170
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO Y EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALDORF TRADING INC. (6)

Act
Date
View
  • Act Entry Id -6498551- (MASTER INFORMATION) Entry 495/238 (0) 09/05/1995
    Date: 09/05/1995
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401832/2019 (0) 21/11/2019
    Date: 21/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297828/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 49008/2019 (0) 01/03/2019
    Date: 01/03/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/02/2019
    Date: 28/02/2019
  • Act Entry Id -8842703- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WALDORF TRADING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About WALDORF TRADING INC.: Summary of WALDORF TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/05/1995. Estimated traffic: 61 total visits (peak 9). Position: #495,301 of 1,011,615. See representatives, branches, documents and filings.