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WALID TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,1971,010,412 total
RUC: 155627278-2-2016
Total views
91
Avg / month
8
Year peak
15
Current month +275.0 % vs Nov
15

Company information

Folio
155627278 Mercantil
Registration date
05/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights WALID TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155627278-2-2016

Executives WALID TRADING COMPANY INC. (7)

Name
Role
Links
View
  • Name JELLINEK PORRAS MORÁN Director / President 1
    Role: Director / President
    Links: 1
  • Name DANITZA MABEL MEDINA CALDERÓN Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name MARTIR RIVERA FUENTES Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name MARTIR RIVERA FUENTES Subscriber 74
    Role: Subscriber
    Links: 74
  • Name DANITZA MABEL MEDINA CALDERÓN Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD. LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO 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 WALID TRADING COMPANY INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139457/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139604/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 154747/2020 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144929/2016 (0) 05/04/2016
    Date: 05/04/2016

Entries / Precedence WALID TRADING COMPANY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About WALID TRADING COMPANY INC.: Summary of WALID TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/04/2016. Estimated traffic: 91 total visits (peak 15). Position: #196,197 of 1,010,412. See representatives, branches, documents and filings.