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GRUPO WALI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155684035-2-2019
Total views
36
Avg / month
3
Year peak
7
Current month +250.0 % vs Nov
7

Company information

Folio
155684035 Mercantil
Registration date
21/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights GRUPO WALI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684035-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name MULTIMATERIALES WALI....
    URB. LA CANDELARIA, CL. VIA INTERAMERICANA, CASA FINCA #34351, COCLÉ PENONOMÉ RÍO GRANDE
    URB. LA CANDELARIA, CL. VIA INTERAMERICANA, CASA FINCA #34351, COCLÉ PENONOMÉ RÍO GRANDE
  • Trade name A.R. MINI MART......
    URB. LA CANDELARIA, CL. VIA INTERAMERICANA, CASA FINCA #34351, COCLÉ PENONOMÉ RÍO GRANDE
    URB. LA CANDELARIA, CL. VIA INTERAMERICANA, CASA FINCA #34351, COCLÉ PENONOMÉ RÍO GRANDE

Executives GRUPO WALI, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO WAN CHUNG Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ANTONIO WAN CHUNG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANCISCO WAN CHUNG Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DE GRACIA-GOMEZ & GOMEZ ABOGADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name GUIYING LI DE WAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JORGE WAN CHUNG Director / President 10
    Role: Director / President
    Links: 10
  • Name ANTONIO WAN CHUNG Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO WALI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 219494/2021 (0) 24/06/2021
    Date: 24/06/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 328284/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 324933/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence GRUPO WALI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
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About GRUPO WALI, S.A.: Summary of GRUPO WALI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.