LIVE
New today 401
Updated 766
New executives 0
Reported capital $ 15,966,100

WILEMIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 1683510-1-682789
Total views
29
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

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

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 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 MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • 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
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*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- (SUSPENSION NOTICE POR MOROSIDAD DE TASA) 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
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: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.