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WORLD INTEGRATED TRADE, W.I.T., S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #68,4231,007,204 total
RUC: 1900978-1-722475
Total views
103
Avg / month
9
Year peak
21
Current month +37.5 % vs Sep
11

Company information

Folio
722475 Mercantil
Registration date
03/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights WORLD INTEGRATED TRADE, W.I.T., S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación de productos. Producción de eventos artísticos y culturales de corte nacional e internacional, montajes y operación de parques tematicos y parques del tipo edutaiment, y prestación de servicios para eventos corporativos, con instituciones publicas y privadas.
Legal representative
MAHMOUD SLEIMAN
RUC
1900978-1-722475

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLD INTEGRATED TRADE, W.I.T
    URB. OBARRIO, CL. 58E, EDF. CENTRO COMERCIAL PANAMA, APTO. 6-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58E, EDF. CENTRO COMERCIAL PANAMA, APTO. 6-1, PANAMÁ PANAMÁ BELLA VISTA

Executives WORLD INTEGRATED TRADE, W.I.T., S.A. (6)

Name
Role
Links
View
  • Name KAROL IVONNE GOMEZ ROJAS Subscriber 154
    Role: Subscriber
    Links: 154
  • Name ADILIA GALVEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAHMOUD SLEIMAN Director 2
    Role: Director
    Links: 2
  • Name KAROL GOMEZ Director 33
    Role: Director
    Links: 33
  • Name PAULA MARMOLEJO Director 9
    Role: Director
    Links: 9
  • Name MAHMOUD SLEIMAN President 2
    Role: President
    Links: 2
  • Name PAULA MARMOLEJO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name KAROL GOMEZ Secretary 33
    Role: Secretary
    Links: 33
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD INTEGRATED TRADE, W.I.T., S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 346852/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 205503/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2023
    Date: 23/05/2023
  • Act Entry Id -11215778- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719542- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718197- (MASTER INFORMATION) Entry 229766/2010 (0) 03/01/2011
    Date: 03/01/2011

Entries / Precedence WORLD INTEGRATED TRADE, W.I.T., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About WORLD INTEGRATED TRADE, W.I.T., S.A.: Summary of WORLD INTEGRATED TRADE, W.I.T., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/2011. Estimated traffic: 103 total visits (peak 21). Position: #68,423 of 1,007,204. See representatives, branches, documents and filings.