LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

WORLD TRADE CENTER PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #299,3781,007,204 total
RUC: 20872-123-188253
Total views
96
Avg / month
8
Year peak
21
Current month -76.2 % vs Sep
5

Company information

Folio
188253 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)

Highlights WORLD TRADE CENTER PANAMA INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoramiento y consultoría en materia comercial a empresas nacionales y extranjeras. Administración de Propiedades Horizontales. Organizacion de conferencias y seminarios, publicaciones.
Legal representative
REMY SWWAB
RUC
20872-123-188253

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLD TRADE CENTER PANAMA INC.
    URB. MARBELLA, CL. 53 ESTE, EDF. PH WORLD TRADE CENTER, APTO. OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 ESTE, EDF. PH WORLD TRADE CENTER, APTO. OFICINA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives WORLD TRADE CENTER PANAMA INC. (7)

Name
Role
Links
View
  • Name DIEGO PATRICIO VASQUEZ BERNASCONI Director 1
    Role: Director
    Links: 1
  • Name MARIA ESTELA CORTEZ DE HIM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROSIDAR SHEIK Subscriber 213
    Role: Subscriber
    Links: 213
  • Name LEGAL COUNSELLING SERVICES Resident Agent 528
    Role: Resident Agent
    Links: 528
  • Name REMY SWAAB President 8
    Role: President
    Links: 8
  • Name REMY SWAAB Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALBERO VELASCO ESPOSITO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL Y EL FUNCIONARIO EJECUTIVO DE MAYOR JERARQUIA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD TRADE CENTER PANAMA INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 397846/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 80336/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80336/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence WORLD TRADE CENTER PANAMA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
About WORLD TRADE CENTER PANAMA INC.: Summary of WORLD TRADE CENTER PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/1987. Estimated traffic: 96 total visits (peak 21). Position: #299,378 of 1,007,204. See representatives, branches, documents and filings.