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WORLDWIDE FINANCIAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155685711-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
1

Company information

Folio
155685711 Mercantil
Registration date
26/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights WORLDWIDE FINANCIAL INVESTMENT CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
RUC
155685711-2-2019

Executives WORLDWIDE FINANCIAL INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name EDWARD DE JESUS TAVARES TAVARES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name NICOLE MICHELLE OSPINA Subscriber 73
    Role: Subscriber
    Links: 73
  • Name EDWARD DE JESUS TAVARES Director / President 5
    Role: Director / President
    Links: 5
  • Name GRACIELA IRASEMA GAONA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EVA MARIA CEDENO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TOODS LOS ANTERIORES EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLDWIDE FINANCIAL INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139605/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 6974/2021 (0) 13/01/2021
    Date: 13/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 377018/2019 (0) 26/09/2019
    Date: 26/09/2019

Entries / Precedence WORLDWIDE FINANCIAL INVESTMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About WORLDWIDE FINANCIAL INVESTMENT CORP.: Summary of WORLDWIDE FINANCIAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/09/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.