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WORLD BUSINESS TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,5681,010,412 total
RUC: 1298269-1-604798
Total views
31
Avg / month
3
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
604798 Mercantil
Registration date
25/02/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 20 días)
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Highlights WORLD BUSINESS TRADING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
RUC
1298269-1-604798

Executives WORLD BUSINESS TRADING S.A. (9)

Name
Role
Links
View
  • Name ELVIRA LOPEZ FABREGA Subscriber 144
    Role: Subscriber
    Links: 144
  • Name MANUEL CASAS Subscriber 183
    Role: Subscriber
    Links: 183
  • Name GUALBERTO E. FANEITE AVILA Director 2
    Role: Director
    Links: 2
  • Name JOSE E. FANEITE P. Director 2
    Role: Director
    Links: 2
  • Name MARIA ALEJANDRA FANEITE Director 2
    Role: Director
    Links: 2
  • Name GUALBERTO E. FANEITE AVILA President 2
    Role: President
    Links: 2
  • Name MARIA ALEJANDRA FANEITE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE E. FANEITE P. Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD BUSINESS TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 340802/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 191365/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2023
    Date: 17/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2023
    Date: 17/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2023
    Date: 17/05/2023
  • Act Entry Id -11462912- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10206693- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6539467- (MASTER INFORMATION) Entry 33415/2008 (0) 25/02/2008
    Date: 25/02/2008

Entries / Precedence WORLD BUSINESS TRADING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CORRIGE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CORRIGE, Qualification Rights 2009
    Year: 2009
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About WORLD BUSINESS TRADING S.A.: Summary of WORLD BUSINESS TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/02/2008. Estimated traffic: 31 total visits (peak 4). Position: #646,568 of 1,010,412. See representatives, branches, documents and filings.