LIVE
New today 401
Updated 833
New executives 6,935
Reported capital $ 1,426,000
Sign up Log in

WONDERLAND INTERNATIONAL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697698-2-2020
Total views
28
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155697698 Mercantil
Registration date
09/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/08/2023 (hace 2 años)
Request update

Highlights WONDERLAND INTERNATIONAL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697698-2-2020

Executives WONDERLAND INTERNATIONAL INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name NELL DU TOIT Director / President 1
    Role: Director / President
    Links: 1
  • Name LUCKY MIKE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUCKY MIKE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IBRAHIM HALIL AKYURT Director 1
    Role: Director
    Links: 1
  • Name DAYRA ISELA BARRERA DE GARCIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SHERLEY MICHELLE BARRERA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA EL SECRETARIO,EN LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WONDERLAND INTERNATIONAL INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 38639/2022 (0) 02/02/2022
    Date: 02/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 246285/2020 (0) 09/10/2020
    Date: 09/10/2020

Entries / Precedence WONDERLAND INTERNATIONAL INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
Request deletion
About WONDERLAND INTERNATIONAL INVESTMENTS, S.A.: Summary of WONDERLAND INTERNATIONAL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/10/2020. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.