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COMPANÍA W.R.H. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155619750-2-2015
Total views
186
Avg / month
16
Year peak
23
Current month -56.5 % vs Sep
10

Company information

Folio
155619750 Mercantil
Registration date
21/12/2015
Address
Y CALLE ESTARÁ EN CALLE FRANCISCO CORRO, TOWNSHIP CHITRÉ, DISTRICT CHITRÉ, PROVINCE HERRERA
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)
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Highlights COMPANÍA W.R.H. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
Transporte selectivo, colectivo, colegiales, turismo, tren ligero, cualquier tipo de trasporte ya sea terrestre, marítimo y aéreo.
Legal representative
HUMBERTO UREÑA ALFARO
RUC
155619750-2-2015
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Actividades de servicio de sistemas de seguridad- Portales Web- Procesamiento de datos, hospedaje y actividades conexas

Branches / Establishments (1)

Trade name
Address
  • Trade name A.S.I.T.S.A.
    URB. VERDUM, CL. 15A, EDF. PLAZA TIO FABIO, APTO. LOCAL NO.1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. VERDUM, CL. 15A, EDF. PLAZA TIO FABIO, APTO. LOCAL NO.1, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives COMPANÍA W.R.H. S.A. (8)

Name
Role
Links
View
  • Name RAMÓN ANTONIO RODRÍGUEZ VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUMBERTO UREÑA ALFARO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name WILBERTO GARCÍA CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUMBERTO UREÑA ALFARO Director / President 11
    Role: Director / President
    Links: 11
  • Name OSVALDO RUIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NANCY MORALES POMARES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KERUBE DEL CARMEN VALENCIA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HUMBERTO UREÑA ALFARO Y OSVALDO RUIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA SOCIEDAD. EN SU DEFECTO, INHABILIDAD O INCAPACIDAD O POR SIMPLE AUSENCIA LO SERA EL SECRETARIO EN EL DEFECTO INHABILIDAD O INCAPACIDAD DE ESTE ULTIMO LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANÍA W.R.H. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 471031/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 466574/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 538691/2015 (0) 21/12/2015
    Date: 21/12/2015

Entries / Precedence COMPANÍA W.R.H. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COMPANÍA W.R.H. S.A.: Summary of COMPANÍA W.R.H. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Chitré, District Chitré, Province Herrera. Registered since 21/12/2015. Estimated traffic: 186 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.