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WFS DE COLOMBIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1407510-1-629174
Total views
56
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
4

Company information

Folio
629174 Mercantil
Registration date
19/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights WFS DE COLOMBIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1407510-1-629174

Executives WFS DE COLOMBIA, S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name FERNANDO MENENDEZ MONTES Director 2278
    Role: Director
    Links: 2278
  • Name RAUL CABALLERO AGUILAR Director 24
    Role: Director
    Links: 24
  • Name KATIA JANNETTE SMITH CHAVEZ Director 1313
    Role: Director
    Links: 1313
  • Name FERNANDO MENENDEZ MONTES President 2278
    Role: President
    Links: 2278
  • Name KATIA JANNETTE SMITH CHAVEZ Vice President 1313
    Role: Vice President
    Links: 1313
  • Name RAUL CABALLERO AGUILAR Vice President 24
    Role: Vice President
    Links: 24
  • Name RAUL CABALLERO AGUILAR Treasurer 24
    Role: Treasurer
    Links: 24
  • Name KATIA JANNETTE SMITH CHAVEZ Deputy Treasurer 1313
    Role: Deputy Treasurer
    Links: 1313
  • Name KATIA JANNETTE SMITH CHAVEZ Secretary 1313
    Role: Secretary
    Links: 1313
  • Name RAUL CABALLERO AGUILAR Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFEC- TO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WFS DE COLOMBIA, S.A. (3)

Act
Date
View
  • Act Entry Id -10965448- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684874- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628629- (MASTER INFORMATION) Entry 161991/2008 (0) 19/08/2008
    Date: 19/08/2008

Entries / Precedence WFS DE COLOMBIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About WFS DE COLOMBIA, S.A.: Summary of WFS DE COLOMBIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/08/2008. Estimated traffic: 56 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.