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WITNESS INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682256-2-2019
Total views
19
Avg / month
2
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
155682256 Mercantil
Registration date
12/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights WITNESS INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155682256-2-2019

Executives WITNESS INVESTMENTS CORP. (4)

Name
Role
Links
View
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name JOSE MANUEL HERNANDEZ BARRIOS Subscriber 314
    Role: Subscriber
    Links: 314
  • Name EFRAIN HENRIQUEZ Director / President 4184
    Role: Director / President
    Links: 4184
  • Name JOSE MANUEL HERNANDEZ BARRIOS Director / Secretary 314
    Role: Director / Secretary
    Links: 314
  • Name CARLOS MAURICIO VILLATORO Director / Treasurer 764
    Role: Director / Treasurer
    Links: 764
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WITNESS INVESTMENTS CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 402121/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 338733/2019 (0) 30/08/2019
    Date: 30/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267497/2019 (0) 12/07/2019
    Date: 12/07/2019

Entries / Precedence WITNESS INVESTMENTS CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About WITNESS INVESTMENTS CORP.: Summary of WITNESS INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/07/2019. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.