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WEAD INTERNATIONAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #562,3741,010,412 total
RUC: 155611189-2-2015
Total views
44
Avg / month
4
Year peak
7
Current month -66.7 % vs Nov
1

Company information

Folio
155611189 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)

Highlights WEAD INTERNATIONAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155611189-2-2015

Executives WEAD INTERNATIONAL PANAMA, S.A. (8)

Name
Role
Links
View
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name la firma de DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name ERIKA ITZEL GONZALEZ TUÑON DE DELAMOS Director / President 56
    Role: Director / President
    Links: 56
  • Name SONJA MICHELLE GIBBS ROSLER Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name YVETTE MARIE ROGERS WALKER Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 WEAD INTERNATIONAL PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANNOTATION OF SUSPENSION ORDENADO POR LA SSNF) Entry 471048/2023 (0) 19/12/2023
    Date: 19/12/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 60087/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401911/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140090/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373914/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence WEAD INTERNATIONAL PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • 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 2015
    Year: 2015
About WEAD INTERNATIONAL PANAMA, S.A.: Summary of WEAD INTERNATIONAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 44 total visits (peak 7). Position: #562,374 of 1,010,412. See representatives, branches, documents and filings.