LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239
Sign up Log in

GRUPO WAHAYI, S.A.

FOREIGN COMPANY ACTIVE #903,4481,010,412 total
RUC: 155771683-2-2025
Total views
25
Avg / month
2
Year peak
13
Current month -100.0 % vs Dec
0

Company information

Folio
155771683 Mercantil
Registration date
18/08/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2025 (hace 3 meses)
Request update

Highlights GRUPO WAHAYI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155771683-2-2025

Executives GRUPO WAHAYI, S.A. (8)

Name
Role
Links
View
  • Name JULIO CESAR ROMAN LEON Director / President 5
    Role: Director / President
    Links: 5
  • Name JULIO CESAR ROMAN LEON Secretary 5
    Role: Secretary
    Links: 5
  • Name JULIO CESAR ROMAN LEON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name IYED IMAD Director 2
    Role: Director
    Links: 2
  • Name EDSON DONISETE VIEIRA DO CARMO Director 2
    Role: Director
    Links: 2
  • Name MAAMOUN IMAD Director 2
    Role: Director
    Links: 2
  • Name GALVEZ & GALVEZ Attorney-in-Fact 176
    Role: Attorney-in-Fact
    Links: 176
  • Name GALVEZ & GALVEZ Resident Agent 176
    Role: Resident Agent
    Links: 176
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO WAHAYI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 339353/2025 (0) 18/08/2025
    Date: 18/08/2025

Entries / Precedence GRUPO WAHAYI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About GRUPO WAHAYI, S.A.: Summary of GRUPO WAHAYI, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 18/08/2025. Estimated traffic: 25 total visits (peak 13). Position: #903,448 of 1,010,412. See representatives, branches, documents and filings.