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INVERSIONES WITTANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695818-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155695818 Mercantil
Registration date
13/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights INVERSIONES WITTANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695818-2-2020

Executives INVERSIONES WITTANA, S.A. (5)

Name
Role
Links
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  • Name GRACIELA LOO NG DE CHEN Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ANA PATRICIA CHEN LOO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GRACIELA LOO NG DE CHEN Director / President 5
    Role: Director / President
    Links: 5
  • Name ANA PATRICIA CHEN LOO Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name ANA PATRICIA CHEN LOO Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSÉ LUIS ANDRADE DÍAZ Director / Deputy Secretary 2
    Role: Director / Deputy Secretary
    Links: 2
  • Name JOSÉ LUIS ANDRADE DÍAZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CESAR ELIGIO MARCOVICHE QUINTERO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE D ELA MISMA. A FALTA DEL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL VICE-PRESIDENTE Y A FALTA DE AMBOS LO SERÁ EL SECRETARIO O EL TESORERO O LAS PERSONAS DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES WITTANA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 456301/2022 (0) 09/11/2022
    Date: 09/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 354361/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 386818/2021 (0) 14/10/2021
    Date: 14/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 183592/2020 (0) 13/08/2020
    Date: 13/08/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Cobro Adicional, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About INVERSIONES WITTANA, S.A.: Summary of INVERSIONES WITTANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.