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WORLD TRADE FINANCIAL NET, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #15,3171,007,204 total
RUC: 1896637-1-721887
Total views
130
Avg / month
11
Year peak
15
Current month -33.3 % vs Sep
10

Company information

Folio
721887 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights WORLD TRADE FINANCIAL NET, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1896637-1-721887

Executives WORLD TRADE FINANCIAL NET, INC. (6)

Name
Role
Links
View
  • Name JEANELLA WILSON DE CAJAR Subscriber 967
    Role: Subscriber
    Links: 967
  • Name SIRA SANTOS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name JOSEPH ROSES Director 15
    Role: Director
    Links: 15
  • Name JOSEPH ROSES ESCOBAR Director 3
    Role: Director
    Links: 3
  • Name HERNAN H. HERRERA Director 2
    Role: Director
    Links: 2
  • Name JOSEPH ROSES President 15
    Role: President
    Links: 15
  • Name JOSEPH ROSES ESCOBAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSEPH ROSES Secretary 15
    Role: Secretary
    Links: 15
  • Name JOSEPH ROSES ESCOBAR Assistant Secretary 3
    Role: Assistant Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD TRADE FINANCIAL NET, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 226931/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 81078/2022 (0) 04/03/2022
    Date: 04/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2022
    Date: 03/03/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2022
    Date: 03/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2022
    Date: 03/03/2022
  • Act Entry Id -10875560- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9718941- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6717624- (MASTER INFORMATION) Entry 224294/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence WORLD TRADE FINANCIAL NET, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About WORLD TRADE FINANCIAL NET, INC.: Summary of WORLD TRADE FINANCIAL NET, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 130 total visits (peak 15). Position: #15,317 of 1,007,204. See representatives, branches, documents and filings.