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WORLDWIDE SECRETARIAL SERVICES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
433818 Mercantil
Registration date
21/05/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights WORLDWIDE SECRETARIAL SERVICES INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives WORLDWIDE SECRETARIAL SERVICES INC. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name JOHN J. RYAN JR. Director 98
    Role: Director
    Links: 98
  • Name KARINE BURNET Director 8
    Role: Director
    Links: 8
  • Name JOHN J. RYAN JR. President 98
    Role: President
    Links: 98
  • Name KARINE BURNET Secretary 8
    Role: Secretary
    Links: 8
  • Name TATIANA ALTAEVA FREY Director 8
    Role: Director
    Links: 8
  • Name TATIANA ALTAEVA FREY Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name JENNIFER SIMONS Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name JENNIFER SIMONS Director 8
    Role: Director
    Links: 8
  • Name ALIZEE BOYER Director 8
    Role: Director
    Links: 8
  • Name ALIZEE BOYER Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name OUAFAE LAZRAK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDWARD LAVELLE Director 8
    Role: Director
    Links: 8
  • Name EDWARD LAVELLE Assistant Secretary 8
    Role: Assistant Secretary
    Links: 8
  • Name GIANCARLO CEREGHETTI Director 23
    Role: Director
    Links: 23
  • Name GIANCARLO CEREGHETTI Assistant Secretary 23
    Role: Assistant Secretary
    Links: 23
  • Name LAURA LEES Director 6
    Role: Director
    Links: 6
  • Name LAURA LEES Assistant Secretary 6
    Role: Assistant Secretary
    Links: 6
  • Name LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLDWIDE SECRETARIAL SERVICES INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 152522/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 46725/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 16646/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179855/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 165835/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 101823/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 62113/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 536661/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 157299/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence WORLDWIDE SECRETARIAL SERVICES INC. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About WORLDWIDE SECRETARIAL SERVICES INC.: Summary of WORLDWIDE SECRETARIAL SERVICES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/2003. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.