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WORLD TRADING PEÑA UBIÑA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,5121,010,412 total
RUC: 155589143-2-2014
Total views
96
Avg / month
8
Year peak
13
Current month +11.1 % vs Nov
10

Company information

Folio
155589143 Mercantil
Registration date
16/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights WORLD TRADING PEÑA UBIÑA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155589143-2-2014

Executives WORLD TRADING PEÑA UBIÑA, S.A. (7)

Name
Role
Links
View
  • Name JUAN CARLOS MOSQUERA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name FELIX FERNANDEZ SEVILLA Subscriber 61
    Role: Subscriber
    Links: 61
  • Name VELÓ LEGAL Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name JUAN JOSÉ DE LA PUENTE FERNÁNDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SANTIAGO DE LA PUENTE CANALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARÍA TERESA CANALES GUTIÉRREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD TRADING PEÑA UBIÑA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 419256/2024 (0) 19/12/2024
    Date: 19/12/2024
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 419256/2024 (0) 19/12/2024
    Date: 19/12/2024
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268215/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92065558/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence WORLD TRADING PEÑA UBIÑA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About WORLD TRADING PEÑA UBIÑA, S.A.: Summary of WORLD TRADING PEÑA UBIÑA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/2014. Estimated traffic: 96 total visits (peak 13). Position: #583,512 of 1,010,412. See representatives, branches, documents and filings.