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THE WAKAYA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155688532-2-2019
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155688532 Mercantil
Registration date
02/12/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/10/2025 (hace 1 mes)
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Highlights THE WAKAYA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155688532-2-2019

Executives THE WAKAYA GROUP, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA., S.A. Subscriber 740
    Role: Subscriber
    Links: 740
  • Name DAVID MALCOM ROTH Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID HARRISON GILMOUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JASON EDWARD MARTIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS MARIANO TORRES VALLE Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE WAKAYA GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229611/2025 (0) 20/06/2025
    Date: 20/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 214064/2024 (0) 29/05/2024
    Date: 29/05/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 81398/2024 (0) 28/02/2024
    Date: 28/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466543/2019 (0) 02/12/2019
    Date: 02/12/2019

Entries / Precedence THE WAKAYA GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About THE WAKAYA GROUP, S.A.: Summary of THE WAKAYA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2019. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.