LIVE
New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000
Sign up Log in

WOLAND FINANCE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1395448-1-626826
Total views
51
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
626826 Mercantil
Registration date
30/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
Request update

Highlights WOLAND FINANCE HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1395448-1-626826

Executives WOLAND FINANCE HOLDING S.A. (9)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name ROGER ALBERTO SANTAMARIADEL CID Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DANIEL BENONE Director 139
    Role: Director
    Links: 139
  • Name VITOR NARCISO Director 472
    Role: Director
    Links: 472
  • Name JANETH GONZALEZ VALOY Director 2602
    Role: Director
    Links: 2602
  • Name DANIEL BENONE President 139
    Role: President
    Links: 139
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name VITOR NARCISO Secretary 472
    Role: Secretary
    Links: 472
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FINCORPO. COM Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOLAND FINANCE HOLDING S.A. (3)

Act
Date
View
  • Act Entry Id -11462933- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10206668- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6626313- (MASTER INFORMATION) Entry 147149/2008 (0) 30/07/2008
    Date: 30/07/2008

Entries / Precedence WOLAND FINANCE HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST, Qualification Rights 2008
    Year: 2008
Request deletion
About WOLAND FINANCE HOLDING S.A.: Summary of WOLAND FINANCE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 51 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.