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WTFE PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #338,2621,010,412 total
RUC: 2463452-1-813874
Total views
107
Avg / month
9
Year peak
19
Current month -11.1 % vs Nov
8

Company information

Folio
813874 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights WTFE PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2463452-1-813874

Executives WTFE PANAMA INC. (6)

Name
Role
Links
View
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 481
    Role: Subscriber
    Links: 481
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 422
    Role: Subscriber
    Links: 422
  • Name ALDO CIVETTA Director 4
    Role: Director
    Links: 4
  • Name RAUL BRICEÑO Director 6
    Role: Director
    Links: 6
  • Name WALTER NIETO Director 3
    Role: Director
    Links: 3
  • Name ALDO CIVETTA President 4
    Role: President
    Links: 4
  • Name WALTER NIETO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAUL BRICEÑO Secretary 6
    Role: Secretary
    Links: 6
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO,EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE,Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WTFE PANAMA INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 407779/2022 (0) 03/10/2022
    Date: 03/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 256195/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2022
    Date: 30/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2022
    Date: 30/06/2022

Entries / Precedence WTFE PANAMA INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About WTFE PANAMA INC.: Summary of WTFE PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 107 total visits (peak 19). Position: #338,262 of 1,010,412. See representatives, branches, documents and filings.