LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

WILEMIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1683510-1-682789
Total views
31
Avg / month
3
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
682789 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
Request update

Highlights WILEMIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1683510-1-682789

Executives WILEMIN INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65572
    Role: Resident Agent
    Links: 65572
*Links: number of companies where the executive appears with a role or relation.

Documents WILEMIN INVESTMENT S.A. (2)

Act
Date
View
  • Act Entry Id -11823669- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6823544- (MASTER INFORMATION) Entry 212967/2009 (0) 25/11/2009
    Date: 25/11/2009

Entries / Precedence WILEMIN INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
Request deletion
About WILEMIN INVESTMENT S.A.: Summary of WILEMIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/11/2009. Estimated traffic: 31 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.