LIVE
New today 401
Updated 743
New executives 5,794
Reported capital $ 1,426,000

EMPRESAS ALLEN WEBLY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,1491,007,204 total
RUC: 1940468-1-729858
Total views
185
Avg / month
15
Year peak
24
Current month -41.2 % vs Sep
10

Company information

Folio
729858 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights EMPRESAS ALLEN WEBLY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Transporte Comercial, servicios de Renta, Servicios de Transporte Publico y otros.
Legal representative
WILLIS ALLEN WEBLY
RUC
1940468-1-729858

Branches / Establishments (1)

Trade name
Address
  • Trade name EMPRESAS ALLEN WEBLY, S.A.
    URB. PARQUE LEFEVRE, CL. 3RA, CASA 9, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3RA, CASA 9, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives EMPRESAS ALLEN WEBLY, S.A. (5)

Name
Role
Links
View
  • Name WILLIS ASHAD ALLEN WEBLY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AMADA NIEVES MENA SALAZAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name WILLIS ASHADD ALLEN WEBLY Director 2
    Role: Director
    Links: 2
  • Name AMADA NIEVES MENA SALAZAR Director 4
    Role: Director
    Links: 4
  • Name SONIA WEBLY Director 1
    Role: Director
    Links: 1
  • Name WILLIS ASHADD ALLEN WEBLY President 2
    Role: President
    Links: 2
  • Name AMADA NIEVES MENA SALAZAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name AMADA NIEVES MENA SALAZAR Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL , EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS ALLEN WEBLY, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 274275/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Entry Id -11122591- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9723477- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6726249- (MASTER INFORMATION) Entry 45729/2011 (0) 16/03/2011
    Date: 16/03/2011

Entries / Precedence EMPRESAS ALLEN WEBLY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2011
    Year: 2011
About EMPRESAS ALLEN WEBLY, S.A.: Summary of EMPRESAS ALLEN WEBLY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/03/2011. Estimated traffic: 185 total visits (peak 24). Position: #6,149 of 1,007,204. See representatives, branches, documents and filings.