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DA WAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,4041,007,204 total
RUC: 1645630-1-674572
Total views
69
Avg / month
6
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
674572 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights DA WAN INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Fabricación, importación, distribución, y comercialización, al mayor, de calzados y articulos asociados.
Legal representative
WA CHIG FAN
RUC
1645630-1-674572

Branches / Establishments (1)

Trade name
Address
  • Trade name DA WAN INVESTMENT, S.A.
    URB. BELLA VISTA, CL. AVENIDA MANUEL ESPINOZA BATISTA, EDF. MINJA, PLANTA BAJA, APTO. #4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA MANUEL ESPINOZA BATISTA, EDF. MINJA, PLANTA BAJA, APTO. #4, PANAMÁ PANAMÁ BELLA VISTA

Executives DA WAN INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name WAN CHIG FAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MICHAEL FAN LOO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WAN CHIG FAN Director 3
    Role: Director
    Links: 3
  • Name MICHAEL FAN LOO Director 3
    Role: Director
    Links: 3
  • Name LOO SAU CHIN Director 1
    Role: Director
    Links: 1
  • Name WAN CHIG FAN President 3
    Role: President
    Links: 3
  • Name SIU YUNG CHO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MICHAEL FAN LOO Secretary 3
    Role: Secretary
    Links: 3
  • Name SIU YUNG CHO Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS CARLOS CEDEÑO DE GRACIA Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS LE CORRESPONDERA AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DA WAN INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence DA WAN INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About DA WAN INVESTMENT, S.A.: Summary of DA WAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2009. Estimated traffic: 69 total visits (peak 13). Position: #640,404 of 1,007,204. See representatives, branches, documents and filings.