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WELMINS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #948,7411,014,021 total
RUC: 155687983-2-2019
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Feb
5

Company information

Folio
155687983 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/08/2023 (hace 2 años)
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Highlights WELMINS TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687983-2-2019

Executives WELMINS TRADING S.A. (6)

Name
Role
Links
View
  • Name QUERUBE FAUSTINA CASTILLO DE NUÑEZ Director / President 44
    Role: Director / President
    Links: 44
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 358
    Role: Director / Treasurer
    Links: 358
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2254
    Role: Director / Secretary
    Links: 2254
  • Name GLOBAL SUBSCRIPTION SERVICES, INC Subscriber 381
    Role: Subscriber
    Links: 381
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2101
    Role: Subscriber
    Links: 2101
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WELMINS TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 219775/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 522071/2022 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449217/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence WELMINS TRADING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WELMINS TRADING S.A.: Summary of WELMINS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2019. Estimated traffic: 27 total visits (peak 5). Position: #948,741 of 1,014,021. See representatives, branches, documents and filings.