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WANSTEIN ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #424,8911,006,803 total
Total views
85
Avg / month
7
Year peak
23
Current month -25.0 % vs Sep
3

Company information

Folio
155589372 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights WANSTEIN ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WANSTEIN ASSETS S.A. (7)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name RICHARD MCMILLAN Director / President 7
    Role: Director / President
    Links: 7
  • Name EQUITAS LIMITED Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PROBITAS LIMITED Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WANSTEIN ASSETS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 334222/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 207704/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 182581/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92070262/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence WANSTEIN ASSETS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About WANSTEIN ASSETS S.A.: Summary of WANSTEIN ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 85 total visits (peak 23). Position: #424,891 of 1,006,803. See representatives, branches, documents and filings.