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GRUPO COMERCIAL WILKA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155599646-2-2015
Total views
33
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
155599646 Mercantil
Registration date
17/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights GRUPO COMERCIAL WILKA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servio de consultoria y asesoria Financiera
Legal representative
DIANA AURA, QUIEL GILL
RUC
155599646-2-2015
Business activities
- Estudios de mercado- Publicidad- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name RAPIXPRESS
    URB. SAN FRANCISCO, CL. 50, EDF. F&F TOWER, APTO. 45A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. F&F TOWER, APTO. 45A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO COMERCIAL WILKA, S.A.
    URB. FERNANDEZ DE CÓRDOBA, CL. PRINCIPAL, CASA, APTO. 38, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. FERNANDEZ DE CÓRDOBA, CL. PRINCIPAL, CASA, APTO. 38, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO COMERCIAL WILKA, S.A. (7)

Name
Role
Links
View
  • Name ADYS CLARIVEL ESPINOSA RIVAS Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JOSE ANGEL ASH Subscriber 208
    Role: Subscriber
    Links: 208
  • Name WILMER DOMINGO SOCAS GIL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DIANA AURA QUIEL GILL Director / President 4
    Role: Director / President
    Links: 4
  • Name DIANA AURA QUIEL GILL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDA MARIA ABREU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE GUILLERMO BAZAN JULIO Director 86
    Role: Director
    Links: 86
  • Name JOSE GUILLERMO BAZAN JULIO Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DEISGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL WILKA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480334/2016 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 350811/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350811/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 179492/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 155085/2015 (0) 17/04/2015
    Date: 17/04/2015

Entries / Precedence GRUPO COMERCIAL WILKA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO COMERCIAL WILKA, S.A.: Summary of GRUPO COMERCIAL WILKA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/04/2015. Estimated traffic: 33 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.