LIVE
New today 401
Updated 1,359
New executives 8,298
Reported capital $ 1,426,000
Sign up Log in

WM EXTRADE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #485,0931,007,204 total
RUC: 2226971-1-777372
Total views
45
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
777372 Mercantil
Registration date
14/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights WM EXTRADE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
2226971-1-777372

Executives WM EXTRADE CORPORATION (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2328
    Role: Subscriber
    Links: 2328
  • Name DANIIL FILIPPOV Director 2
    Role: Director
    Links: 2
  • Name INNA DOGONASHEVA Director 2
    Role: Director
    Links: 2
  • Name ALEXANDER RAGULIN Director 2
    Role: Director
    Links: 2
  • Name DANIIL FILIPPOV President 2
    Role: President
    Links: 2
  • Name INNA DOGONASHEVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXANDER RAGULIN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WM EXTRADE CORPORATION (7)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392988/2022 (0) 14/12/2022
    Date: 14/12/2022
  • Act Entry Id -11038266- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738312- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6830252- (MASTER INFORMATION) Entry 151890/2012 (0) 14/08/2012
    Date: 14/08/2012

Entries / Precedence WM EXTRADE CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion
About WM EXTRADE CORPORATION: Summary of WM EXTRADE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2012. Estimated traffic: 45 total visits (peak 8). Position: #485,093 of 1,007,204. See representatives, branches, documents and filings.