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Updated 979
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Reported capital $ 1,426,000

WAGNER SERVICES S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #467,5451,007,204 total
RUC: 1906231-1-723609
Total views
119
Avg / month
10
Year peak
21
Current month -47.6 % vs Sep
11

Company information

Folio
723609 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights WAGNER SERVICES S.A

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
Gestión y administración de recursos humanos, selección de personal, manejo de planilla, asesoría y consultoría.
Legal representative
DAPHNIE ELEANOR WAGNER RAMOS
RUC
1906231-1-723609

Branches / Establishments (2)

Trade name
Address
  • Trade name WAGNER SERVICES S.A.
    URB. MARBELLA, CL. 53, EDF. ROYAL CENTER, APTO. TORRE A PISO 7 SUITE 2D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. ROYAL CENTER, APTO. TORRE A PISO 7 SUITE 2D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name JD BOUTIQUES
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. MEDITERRANEO, APTO. 20B, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. VIA ARGENTINA, EDF. MEDITERRANEO, APTO. 20B, PANAMÁ PANAMÁ BELLA VISTA

Executives WAGNER SERVICES S.A (6)

Name
Role
Links
View
  • Name CARMEN FRAÑA Subscriber 923
    Role: Subscriber
    Links: 923
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name DAPHNIE ELEANOR WAGNER RAMOS Director 3
    Role: Director
    Links: 3
  • Name AVIANS MAITHER GONZALEZ RAMOS Director 4
    Role: Director
    Links: 4
  • Name CARMEN MARIA RAMOS DE WAGNER Director 2
    Role: Director
    Links: 2
  • Name DAPHNIE ELEANOR WAGNER RAMOS President 3
    Role: President
    Links: 3
  • Name CARMEN MARIA RAMOS DE WAGNER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AVIANS MAITHER GONZALEZ RAMOS Secretary 4
    Role: Secretary
    Links: 4
  • Name DAPHNIE ELEANOR WAGNER RAMOS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE CON TODOS LOS PODERES EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WAGNER SERVICES S.A (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 173997/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 33801/2023 (0) 27/01/2023
    Date: 27/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2023
    Date: 27/01/2023
  • Act Entry Id -11014471- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719769- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7407640- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6986/2011 (0) 17/01/2011
    Date: 17/01/2011
  • Act Entry Id -6726445- (MASTER INFORMATION) Entry 4984/2011 (0) 11/01/2011
    Date: 11/01/2011

Entries / Precedence WAGNER SERVICES S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
About WAGNER SERVICES S.A: Summary of WAGNER SERVICES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/01/2011. Estimated traffic: 119 total visits (peak 21). Position: #467,545 of 1,007,204. See representatives, branches, documents and filings.