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WOOLWICH INVESTMENTS LIMITED, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #480,6691,007,204 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
155647841 Mercantil
Registration date
18/04/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/10/2018 (hace 7 años)
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Highlights WOOLWICH INVESTMENTS LIMITED, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WOOLWICH INVESTMENTS LIMITED, INC. (12)

Name
Role
Links
View
  • Name IRMA LORENA MURILLO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 120
    Role: Subscriber
    Links: 120
  • Name BERNARDO CASTILLO FERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name EDGARD CASTILLO SINIBALDI Director 1
    Role: Director
    Links: 1
  • Name HECTOR ZACHRISSON CASTILLO Director 4
    Role: Director
    Links: 4
  • Name JORGE DOMINGO CASTILLO LOVE Director 12
    Role: Director
    Links: 12
  • Name JOSE RAUL CASTILLO LOVE Director 3
    Role: Director
    Links: 3
  • Name JUAN FRANCISCO MONGE CALDERÓN Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO CASTILLO ESTAEBLER Director 1
    Role: Director
    Links: 1
  • Name DAG MANAGEMENT AND TRADING COMPANY LTD. President 3
    Role: President
    Links: 3
  • Name DAG MANAGEMENT AND TRADING COMPANY LTD. Secretary 3
    Role: Secretary
    Links: 3
  • Name DAG MANAGEMENT AND TRADING COMPANY LTD. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOOLWICH INVESTMENTS LIMITED, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 209896/2017 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 158789/2017 (0) 18/04/2017
    Date: 18/04/2017

Entries / Precedence WOOLWICH INVESTMENTS LIMITED, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About WOOLWICH INVESTMENTS LIMITED, INC.: Summary of WOOLWICH INVESTMENTS LIMITED, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/04/2017. Estimated traffic: 30 total visits (peak 6). Position: #480,669 of 1,007,204. See representatives, branches, documents and filings.