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WOLFPACK TRADING & INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #220,5361,014,021 total
RUC: 695647-1-467602
Total views
104
Avg / month
9
Year peak
14
Current month -7.1 % vs Feb
13

Company information

Folio
467602 Mercantil
Registration date
16/11/2004
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights WOLFPACK TRADING & INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
695647-1-467602

Executives WOLFPACK TRADING & INVESTMENT CORP. (9)

Name
Role
Links
View
  • Name CECILIA DE GONZALEZ Subscriber 37
    Role: Subscriber
    Links: 37
  • Name RAINELDA MATAKELLY Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name MARIBEL GONZALEZ ORTEGA Director 363
    Role: Director
    Links: 363
  • Name CECILIA VEGA DE GONZALEZ Director 181
    Role: Director
    Links: 181
  • Name XIOMARA DUNN BELGRAVE Director 147
    Role: Director
    Links: 147
  • Name MARIBEL GONZALEZ ORTEGA President 363
    Role: President
    Links: 363
  • Name XIOMARA DUNN BELGRAVE Treasurer 147
    Role: Treasurer
    Links: 147
  • Name CECILIA VEGA DE GONZALEZ Secretary 181
    Role: Secretary
    Links: 181
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOLFPACK TRADING & INVESTMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 187447/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2023
    Date: 11/05/2023
  • Act Entry Id -11172285- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8887057- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6737216- (MASTER INFORMATION) Entry 149575/2004 (0) 16/11/2004
    Date: 16/11/2004

Entries / Precedence WOLFPACK TRADING & INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About WOLFPACK TRADING & INVESTMENT CORP.: Summary of WOLFPACK TRADING & INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/11/2004. Estimated traffic: 104 total visits (peak 14). Position: #220,536 of 1,014,021. See representatives, branches, documents and filings.