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WORLD FOREX HOLDING LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
299
Avg / month
25
Year peak
262
Current month -77.8 % vs Sep
2

Company information

Folio
570287 Mercantil
Registration date
05/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights WORLD FOREX HOLDING LTD., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives WORLD FOREX HOLDING LTD., S.A. (4)

Name
Role
Links
View
  • Name FRANCHEZKA RENATA HARROUCHE Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JUAN MANUEL BARLETTA DE OBALDIA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name BORIS ERNESTO JIMENEZ MARIN Subscriber 118
    Role: Subscriber
    Links: 118
  • Name BORIS ERNESTO JIMENEZ MARIN Director 118
    Role: Director
    Links: 118
  • Name FRANCHEZKA RENATA HARROUCHE Director 21
    Role: Director
    Links: 21
  • Name BORIS ERNESTO JIMENEZ MARIN Secretary 118
    Role: Secretary
    Links: 118
  • Name JUAN MANUEL BARLETTA DE OBALDIA Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD FOREX HOLDING LTD., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 553678/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence WORLD FOREX HOLDING LTD., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Cobro Adicional, Qualification Rights 2015
    Year: 2015
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About WORLD FOREX HOLDING LTD., S.A.: Summary of WORLD FOREX HOLDING LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2007. Estimated traffic: 299 total visits (peak 262). Position: no ranking available. See representatives, branches, documents and filings.