LIVE
New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000
Sign up Log in

WWI GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #97,8551,007,204 total
RUC: 1394270-1-626700
Total views
139
Avg / month
12
Year peak
18
Current month -27.8 % vs Sep
13

Company information

Folio
626700 Mercantil
Registration date
29/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
Request update

Highlights WWI GROUP CORP.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Servicios de transacciones en el mercado de divisas por medio de sus agentes y programas de alto rendmiento.
Legal representative
TYRONE DANIEL GONZALEZ GORDILLO
RUC
1394270-1-626700

Branches / Establishments (1)

Trade name
Address
  • Trade name WWI GROUP CORP
    URB. OBARRIO, CL. 51 Y AVENIDA MANUEL MARÍA DE YCAZA, AREA BANCARIA., EDF. CENTRO MAGNA CORP, MEZZANINE, BUSINESS CENTER., APTO. 108, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 51 Y AVENIDA MANUEL MARÍA DE YCAZA, AREA BANCARIA., EDF. CENTRO MAGNA CORP, MEZZANINE, BUSINESS CENTER., APTO. 108, PANAMÁ PANAMÁ BELLA VISTA

Executives WWI GROUP CORP. (5)

Name
Role
Links
View
  • Name JOHAN GABRIEL RINCON ALFONSO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TYRONE DANIEL GONZALEZ GORDILLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name NORLEHIDY CAROLINA LEON MARQUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOHAN GABRIEL RINCON ALFONSO Director 7
    Role: Director
    Links: 7
  • Name TYRONE DANIEL GONZALEZ GORDILLO Director 5
    Role: Director
    Links: 5
  • Name NORLEHIDY CAROLINA LEON MARQUEZ Director 9
    Role: Director
    Links: 9
  • Name TYRONE DANIEL GONZALEZ GORDILLO President 5
    Role: President
    Links: 5
  • Name NORLEHIDY CAROLINA LEON MARQUEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JOHAN GABRIEL RINCON ALFONSO Secretary 7
    Role: Secretary
    Links: 7
  • Name LICENCIADO MARTIN JESUS MOLINA R. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA ACTUARA EN TAL CARACTER CUALESQUIERA DE LOS DEMAS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WWI GROUP CORP. (3)

Act
Date
View
  • Act Entry Id -11040382- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683812- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626185- (MASTER INFORMATION) Entry 146003/2008 (0) 29/07/2008
    Date: 29/07/2008

Entries / Precedence WWI GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About WWI GROUP CORP.: Summary of WWI GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/07/2008. Estimated traffic: 139 total visits (peak 18). Position: #97,855 of 1,007,204. See representatives, branches, documents and filings.