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WILLCO FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1378023-1-623256
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
623256 Mercantil
Registration date
04/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights WILLCO FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378023-1-623256

Executives WILLCO FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DDIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WILLCO FINANCIAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401793/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297839/2019 (0) 28/09/2019
    Date: 28/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 351481/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2017
    Date: 18/08/2017

Entries / Precedence WILLCO FINANCIAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About WILLCO FINANCIAL S.A.: Summary of WILLCO FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/07/2008. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.