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New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100

CANAL WHARF DEVELOPERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155706549-2-2021
Total views
19
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155706549 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)

Highlights CANAL WHARF DEVELOPERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706549-2-2021

Executives CANAL WHARF DEVELOPERS, S.A. (6)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name JAIME LENIN GONZALEZ Subscriber 456
    Role: Subscriber
    Links: 456
  • Name ARLESKA VANESA ORTEGA ARAUZ Subscriber 93
    Role: Subscriber
    Links: 93
  • Name OCTAVIO VALLARINO ARIAS Director / President 313
    Role: Director / President
    Links: 313
  • Name OCATVIO VALLARINO FERRER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JAIME LENIN GONZALEZ Director / Secretary 456
    Role: Director / Secretary
    Links: 456
  • Name PASCAL THOMAS KALT Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, SECRETARIO Y EL TESORERO.EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL WHARF DEVELOPERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178839/2021 (0) 24/05/2021
    Date: 24/05/2021

Entries / Precedence CANAL WHARF DEVELOPERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About CANAL WHARF DEVELOPERS, S.A.: Summary of CANAL WHARF DEVELOPERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2021. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.