LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

WINFORD TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #483,0251,007,204 total
RUC: 2256461-1-782525
Total views
71
Avg / month
6
Year peak
13
Current month -72.7 % vs Sep
3

Company information

Folio
782525 Mercantil
Registration date
03/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
Request update

Highlights WINFORD TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2256461-1-782525

Executives WINFORD TRADING S.A. (7)

Name
Role
Links
View
  • Name NANCY MARIN Subscriber 2317
    Role: Subscriber
    Links: 2317
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ELSY HERNANDEZ Director 2997
    Role: Director
    Links: 2997
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name ELSY HERNANDEZ Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINFORD TRADING S.A. (3)

Act
Date
View
  • Act Entry Id -10942877- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740066- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6835380- (MASTER INFORMATION) Entry 188575/2012 (0) 03/10/2012
    Date: 03/10/2012

Entries / Precedence WINFORD TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About WINFORD TRADING S.A.: Summary of WINFORD TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2012. Estimated traffic: 71 total visits (peak 13). Position: #483,025 of 1,007,204. See representatives, branches, documents and filings.