LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

WITTER FINANCIAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,4791,011,214 total
RUC: 12984-43-128424
Total views
108
Avg / month
9
Year peak
14
Current month -57.1 % vs Dec
6

Company information

Folio
128424 Mercantil
Registration date
04/04/1984
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/01/2026 (hace 11 días)
Request update

Highlights WITTER FINANCIAL CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
RUC
12984-43-128424

Executives WITTER FINANCIAL CORPORATION. (9)

Name
Role
Links
View
  • Name HERNAN HERNANDEZ OBALDIA President 8317
    Role: President
    Links: 8317
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Secretary 7173
    Role: Secretary
    Links: 7173
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8317
    Role: Director
    Links: 8317
  • Name ROBERTO RIOS Director 3017
    Role: Director
    Links: 3017
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Director 7173
    Role: Director
    Links: 7173
  • Name ROBERTO RIOS Treasurer 3017
    Role: Treasurer
    Links: 3017
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WITTER FINANCIAL CORPORATION. (6)

Act
Date
View
  • Act Entry Id -7035912- (MASTER INFORMATION) Entry 10762/163 (0) 04/04/1984
    Date: 04/04/1984
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 251182/2020 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2020
    Date: 12/08/2020
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 181806/2020 (0) 12/08/2020
    Date: 12/08/2020
  • Act Entry Id -10962447- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8745975- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WITTER FINANCIAL CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About WITTER FINANCIAL CORPORATION.: Summary of WITTER FINANCIAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/04/1984. Estimated traffic: 108 total visits (peak 14). Position: #166,479 of 1,011,214. See representatives, branches, documents and filings.