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GRUPO WV, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,0031,007,204 total
RUC: 682219-1-464716
Total views
103
Avg / month
9
Year peak
18
Current month +50.0 % vs Sep
6

Company information

Folio
464716 Mercantil
Registration date
08/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO WV, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MOBILIARIO, EQUIPOS, ARTICULOS, PRODUCTOS, ACCESORIOS Y REPUESTOS PARA PELUQUERIAS Y BARBERIAS, COSMETICOS, PRODUCTOS Y ACCESORIOS DE BELLEZA., SALA DE BELLEZA.COMPRA Y VENTA AL POR MENOR MEDIANTE MÁQUINAS EXPENDEDORAS AUTOMÁTICAS DE GOLOSINAS, SNACKS Y BEBIDAS NO ALCOHOLICAS.
Legal representative
RAFAEL ANTONIO, VARGAS DE LEON
RUC
682219-1-464716
Business activities
- Actividades de peluquería y otros tratamientos de belleza- Barbería

Branches / Establishments (2)

Trade name
Address
  • Trade name FACTORY FASHION PANAMA PELUQUERIA UNISEX
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. P.H. CLARIDGE (PLAZA DORCHESTER), APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. VÍA ESPAÑA, EDF. P.H. CLARIDGE (PLAZA DORCHESTER), APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FACTORY FASHION PANAMA PELUQUERIA UNISEX
    URB. CHANIS, CL. AVENIDA SANTA ELENA Y VÍA LA FONTANA, EDF. PH PLAZA AGORA CHANIS, APTO. 10, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. CHANIS, CL. AVENIDA SANTA ELENA Y VÍA LA FONTANA, EDF. PH PLAZA AGORA CHANIS, APTO. 10, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives GRUPO WV, S.A. (8)

Name
Role
Links
View
  • Name ALBERTO ALEMAN ALVARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ALEMAN ALVARADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ORLANDO ENRIQUE TOVARES PEREZ. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ORLANDO ENRIQUE TOVARES PEREZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name GEORGINA FARAH FARAH Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name RAFAEL ANTONIO VARGAS DE LEON Director 11
    Role: Director
    Links: 11
  • Name RAFAEL ANTONIO VARGAS DE LEON President 11
    Role: President
    Links: 11
  • Name MARIBEL MUÑOZ VASQUEZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO WV, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194067/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142381/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142381/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 70955/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344418/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence GRUPO WV, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About GRUPO WV, S.A.: Summary of GRUPO WV, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/10/2004. Estimated traffic: 103 total visits (peak 18). Position: #241,003 of 1,007,204. See representatives, branches, documents and filings.