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WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,5991,007,204 total
RUC: 1230143-1-588487
Total views
44
Avg / month
4
Year peak
6
Current month +25.0 % vs Sep
5

Company information

Folio
588487 Mercantil
Registration date
23/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
1230143-1-588487

Executives WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A. (6)

Name
Role
Links
View
  • Name FERNANDO A GIL Treasurer 104
    Role: Treasurer
    Links: 104
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name YOLANDA FARJI ELENES Director 4
    Role: Director
    Links: 4
  • Name FERNANDO A GIL Director 104
    Role: Director
    Links: 104
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name YOLANDA FARJI ELENES President 4
    Role: President
    Links: 4
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 24553/2022 (0) 20/01/2022
    Date: 20/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 397235/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/10/2021
    Date: 21/10/2021
  • Act Entry Id -10855489- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6466183- (MASTER INFORMATION) Entry 193425/2007 (0) 23/10/2007
    Date: 23/10/2007

Entries / Precedence WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A.: Summary of WESTERN INTERNATIONAL FINANCIAL CORP.LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2007. Estimated traffic: 44 total visits (peak 6). Position: #237,599 of 1,007,204. See representatives, branches, documents and filings.