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WANEM TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1446022-1-637169
Total views
64
Avg / month
5
Year peak
9
Current month -55.6 % vs Nov
4

Company information

Folio
637169 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights WANEM TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1446022-1-637169

Executives WANEM TRADING CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA R. Director 6239
    Role: Director
    Links: 6239
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA R. President 6239
    Role: President
    Links: 6239
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents WANEM TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -11056647- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686546- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635466- (MASTER INFORMATION) Entry 205084/2008 (0) 13/10/2008
    Date: 13/10/2008

Entries / Precedence WANEM TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About WANEM TRADING CORP.: Summary of WANEM TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.