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WORLDWIDE CONNECTION TRADING INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #130,3441,010,412 total
RUC: 1750666-1-696262
Total views
85
Avg / month
7
Year peak
13
Current month +85.7 % vs Oct
13

Company information

Folio
696262 Mercantil
Registration date
30/03/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 19 días)
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Highlights WORLDWIDE CONNECTION TRADING INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1750666-1-696262

Executives WORLDWIDE CONNECTION TRADING INVESTMENTS S.A (10)

Name
Role
Links
View
  • Name GABRIEL ALVARADO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name RAUL RODRIGUEZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name RENE SILVEIRA Director 2
    Role: Director
    Links: 2
  • Name MARIO MARCIO MARTIM Director 4
    Role: Director
    Links: 4
  • Name EDUARDO BEGAS HENRIQUES Director 2
    Role: Director
    Links: 2
  • Name RENE SILVEIRA President 2
    Role: President
    Links: 2
  • Name EDUARDO BEGAS HENRIQUES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIO MARCIO MARTIM Secretary 4
    Role: Secretary
    Links: 4
  • Name FERNANDA REZENDE DE LIMA Vice President 2
    Role: Vice President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA REPRESENTACION SERA EJERCIDA POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLDWIDE CONNECTION TRADING INVESTMENTS S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 442237/2023 (0) 26/10/2023
    Date: 26/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 309173/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2023
    Date: 27/07/2023
  • Act Entry Id -10861869- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9709173- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6476775- (MASTER INFORMATION) Entry 53492/2010 (0) 30/03/2010
    Date: 30/03/2010

Entries / Precedence WORLDWIDE CONNECTION TRADING INVESTMENTS S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About WORLDWIDE CONNECTION TRADING INVESTMENTS S.A: Summary of WORLDWIDE CONNECTION TRADING INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/03/2010. Estimated traffic: 85 total visits (peak 13). Position: #130,344 of 1,010,412. See representatives, branches, documents and filings.