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WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #561,6521,006,803 total
RUC: 155606492-2-2015
Total views
29
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155606492 Mercantil
Registration date
03/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155606492-2-2015

Executives WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A. (5)

Name
Role
Links
View
  • Name TONY SINGH DASSAN Director / President 2
    Role: Director / President
    Links: 2
  • Name TONY SINGH DASSAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SUKHJEET SINGH SAHI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name HARMALA SINGH DASSAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NAVPREET KAUR SAHI Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SUKHJEET SINGH SAHI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUKHJEET SINGH SAHI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL RPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 479152/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 399051/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 284004/2015 (0) 03/07/2015
    Date: 03/07/2015

Entries / Precedence WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A.: Summary of WORLD WIDE TIMBER TRADING(COMERCIO MUNDIAL DE LA MADERA),S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/07/2015. Estimated traffic: 29 total visits (peak 5). Position: #561,652 of 1,006,803. See representatives, branches, documents and filings.