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WEALTH SOLUTIONS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #399,2361,007,204 total
RUC: 1446012-1-637165
Total views
82
Avg / month
7
Year peak
13
Current month +116.7 % vs Sep
13

Company information

Folio
637165 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights WEALTH SOLUTIONS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1446012-1-637165

Executives WEALTH SOLUTIONS PANAMA, S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents WEALTH SOLUTIONS PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 333136/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2021
    Date: 01/06/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2021
    Date: 01/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186613/2021 (0) 01/06/2021
    Date: 01/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2021
    Date: 01/06/2021
  • Act Entry Id -11160062- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688510- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635479- (MASTER INFORMATION) Entry 205202/2008 (0) 13/10/2008
    Date: 13/10/2008

Entries / Precedence WEALTH SOLUTIONS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About WEALTH SOLUTIONS PANAMA, S.A.: Summary of WEALTH SOLUTIONS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 82 total visits (peak 13). Position: #399,236 of 1,007,204. See representatives, branches, documents and filings.