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GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP.

ENTREPRENEURSHIP COMPANY ACTIVE No ranking1,007,204 total
RUC: 155748268-2-2024
Total views
31
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
4

Company information

Folio
155748268 Mercantil
Registration date
23/02/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
10/03/2024 (hace 1 año)
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Highlights GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155748268-2-2024

Executives GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP. (4)

Name
Role
Links
View
  • Name MARISOL EDITH MENAHEM MESIAS Administrator 4
    Role: Administrator
    Links: 4
  • Name MARISOL EDITH MENAHEM MESIAS President 4
    Role: President
    Links: 4
  • Name IVANOVA DEL CARMEN PICOTA BENITEZ Administrator 4
    Role: Administrator
    Links: 4
  • Name IVANOVA DEL CARMEN PICOTA BENITEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ABRAHAM DAVID MENAHEM Administrator 4
    Role: Administrator
    Links: 4
  • Name ABRAHAM DAVID MENAHEM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARISOL EDITH MENAHEM MESIAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IVANOVA DEL CARMEN PICOTA BENITEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABRAHAM DAVID MENAHEM Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARISOL EDITH MENAHEM MESIAS PARTNER 4
    Role: PARTNER
    Links: 4
  • Name IVANOVA DEL CARMEN PICOTA BENITEZ PARTNER 4
    Role: PARTNER
    Links: 4
  • Name ABRAHAM DAVID MENAHEM PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR SECRETARIO/A REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74664/2024 (0) 23/02/2024
    Date: 23/02/2024

Entries / Precedence GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Sociedad de Emprendimiento, Qualification Rights 2024
    Year: 2024
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About GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP.: Summary of GENERAL WHOLESALE INTERNATIONAL (GWI), S.EP.: entity ENTREPRENEURSHIP COMPANY, status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2024. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.