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WORLD DERIVATIVES TRADERS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 1544770-1-656346
Total views
42
Avg / month
4
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
656346 Mercantil
Registration date
23/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)
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Highlights WORLD DERIVATIVES TRADERS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Establecer una plataforma de operaciones en línea a través de los modernos sistemas de comunicación para atender a individuos, centros financieros, bancos y otras instituciones para que pueda intercambiar divisas en el mercado internacional, funcionando como intermediario de manera que se pueda poner en contacto a los oferentes con los demandantes de divisas cobrando por esto una comisión; todo esto a través de un mercado no organizaado u "over the counter.
Legal representative
CONSUELO JAIME ESQUIVEL
RUC
1544770-1-656346

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLD DERIVATIVES TRADERS PANAMA
    URB. PUNTA PACIFICA, CL. S/N, EDF. TORRE DE LAS AMERICAS, APTO. A-902, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. S/N, EDF. TORRE DE LAS AMERICAS, APTO. A-902, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WORLD DERIVATIVES TRADERS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name VIANET JULISSA DIAZ Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CONSUELO JAIME ESQUIVEL Director 8
    Role: Director
    Links: 8
  • Name LUIS ALEJANDRO VELASQUEZ OSORIO Director 4
    Role: Director
    Links: 4
  • Name ARTEM BORODIN Director 10
    Role: Director
    Links: 10
  • Name CONSUELO JAIME ESQUIVEL President 8
    Role: President
    Links: 8
  • Name ARTEM BORODIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LUIS ALEJANDRO VELASQUEZ OSORIO Secretary 4
    Role: Secretary
    Links: 4
  • Name TRONCOSO & ASOCIADOS Resident Agent 171
    Role: Resident Agent
    Links: 171
  • Name EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD DERIVATIVES TRADERS PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WORLD DERIVATIVES TRADERS PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About WORLD DERIVATIVES TRADERS PANAMA, S.A.: Summary of WORLD DERIVATIVES TRADERS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/03/2009. Estimated traffic: 42 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.