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INVERSIONES WANZU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677364-2-2019
Total views
102
Avg / month
9
Year peak
13
Current month -7.7 % vs Sep
12

Company information

Folio
155677364 Mercantil
Registration date
21/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights INVERSIONES WANZU, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677364-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES WANZU S.A.
    URB. MARGARITA, CL. ESPAVE, EDF. HAWA, COLÓN COLÓN CRISTÓBAL
    URB. MARGARITA, CL. ESPAVE, EDF. HAWA, COLÓN COLÓN CRISTÓBAL

Executives INVERSIONES WANZU, S.A. (5)

Name
Role
Links
View
  • Name ROBERTO MARCO ZULETA ESPINOSA Director / President 4
    Role: Director / President
    Links: 4
  • Name ANGELICA DEL CARMEN WAN RAMIREZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GABRIEL ALBERTO WAN RAMIREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERTO MARCO ZULETA ESPINOSA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGELICA DEL CARMEN WAN RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MEANA LEGAL GROUP Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL SECRETARIO, EN DEFECTO DE ESTE UTLIMO, EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES WANZU, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 458743/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 458743/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 248267/2020 (0) 13/10/2020
    Date: 13/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 101988/2019 (0) 21/03/2019
    Date: 21/03/2019

Entries / Precedence INVERSIONES WANZU, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES WANZU, S.A.: Summary of INVERSIONES WANZU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2019. Estimated traffic: 102 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.