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GRUPO DE INVERSIONES ANTONIO WAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,5161,007,204 total
RUC: 984557-1-532886
Total views
101
Avg / month
8
Year peak
13
Current month -50.0 % vs Sep
6

Company information

Folio
532886 Mercantil
Registration date
19/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES ANTONIO WAN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTAS AL POR MENOR DE BEBIDAS ALCOHOLICAS EN ENVASES ABIERTOS, PICADAS Y COMIDAS PREPARADAS, SEGUN RESOLUCION ALCALDICIA NO.L-182 DEL 5 DE SEPTIEMBRE DE 2006, SODAS, SOPAS, SALCHICHAS ENLATADAS, GOLOSINAS, ROCKOLA, MAQUINAS DE JUEGOS Y EXIBIR PELICULAS PARA ADULTOS.
Legal representative
JUAN RAMON ESTEVEZ VASQUEZ
RUC
984557-1-532886

Branches / Establishments (1)

Trade name
Address
  • Trade name LATIN BAR
    URB. CALIDONIA, CL. PRINCIPAL, EDF. PREMIER, APTO. PLANTA BAJA, LOCAL NO.2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. PRINCIPAL, EDF. PREMIER, APTO. PLANTA BAJA, LOCAL NO.2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives GRUPO DE INVERSIONES ANTONIO WAN, S.A. (7)

Name
Role
Links
View
  • Name JUANA ISABEL LIAO WAN Subscriber 29
    Role: Subscriber
    Links: 29
  • Name KEN YAU WAN DE CHAN Subscriber 30
    Role: Subscriber
    Links: 30
  • Name JUAN RAMON ESTEVEZ VASQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTONIO PENEDO PEREZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name MARIA ISABEL PENEDO ALONSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SANTIAGO PITARCH Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES ANTONIO WAN, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 95457/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 95457/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 95469/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 95457/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 95457/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132016/2015 (0) 13/04/2015
    Date: 13/04/2015

Entries / Precedence GRUPO DE INVERSIONES ANTONIO WAN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DE INVERSIONES ANTONIO WAN, S.A.: Summary of GRUPO DE INVERSIONES ANTONIO WAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2006. Estimated traffic: 101 total visits (peak 13). Position: #429,516 of 1,007,204. See representatives, branches, documents and filings.