LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

WONDERLAND FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1423285-1-632392
Total views
45
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
9

Company information

Folio
632392 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)

Highlights WONDERLAND FINANCIAL INC.

Currency
US DOLLAR
Share capital
12,000.00
RUC
1423285-1-632392

Executives WONDERLAND FINANCIAL INC. (6)

Name
Role
Links
View
  • Name FIRST COMPANY DIRECTORS INC. Director 4820
    Role: Director
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Director 2764
    Role: Director
    Links: 2764
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3181
    Role: President
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4820
    Role: Vice President
    Links: 4820
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4820
    Role: Treasurer
    Links: 4820
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2764
    Role: Secretary
    Links: 2764
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3181
    Role: Director
    Links: 3181
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WONDERLAND FINANCIAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 457734/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 139936/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/08/2022
    Date: 04/08/2022
  • Act Entry Id -11043724- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686017- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631458- (MASTER INFORMATION) Entry 179361/2008 (0) 11/09/2008
    Date: 11/09/2008

Entries / Precedence WONDERLAND FINANCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About WONDERLAND FINANCIAL INC.: Summary of WONDERLAND FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2008. Estimated traffic: 45 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.