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WWIWORLDWIDE INVEST MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #396,6791,007,204 total
RUC: 1438698-1-635325
Total views
60
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
4

Company information

Folio
635325 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 1 año)
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Highlights WWIWORLDWIDE INVEST MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1438698-1-635325

Executives WWIWORLDWIDE INVEST MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name ANDRES AVELINO JAEN Subscriber 254
    Role: Subscriber
    Links: 254
  • Name FRANCISCO PADILLA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name MARTA PATRICIA PITTI Director 64
    Role: Director
    Links: 64
  • Name ORMEL MORENO Director 8
    Role: Director
    Links: 8
  • Name ORMEL MORENO President 8
    Role: President
    Links: 8
  • Name PEMBROOK LAW CORPORATION Treasurer 298
    Role: Treasurer
    Links: 298
  • Name MARTA PATRICIA PITTI Secretary 64
    Role: Secretary
    Links: 64
  • Name ANDRES AVELINO JAEN RODRIGUEZ Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WWIWORLDWIDE INVEST MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -10945293- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685678- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633891- (MASTER INFORMATION) Entry 196413/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence WWIWORLDWIDE INVEST MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About WWIWORLDWIDE INVEST MANAGEMENT INC.: Summary of WWIWORLDWIDE INVEST MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 60 total visits (peak 9). Position: #396,679 of 1,007,204. See representatives, branches, documents and filings.