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WAHEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155696975-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155696975 Mercantil
Registration date
18/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights WAHEE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696975-2-2020

Executives WAHEE, S.A. (4)

Name
Role
Links
View
  • Name RAFAEL ORTEGA Subscriber 484
    Role: Subscriber
    Links: 484
  • Name MARIA GRISELDA SEGUNDO DE SAMANIEGO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RAFAEL ORTEGA Director / President 484
    Role: Director / President
    Links: 484
  • Name MARIA GRISELDA SEGUNDO DE SAMANIEGO Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name REGULO FRNACESCHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA EN UN FUTURO LA JUNAT DIRECTIVA,LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA POR EL PRESIDENTE,EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAHEE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 488904/2023 (0) 06/12/2023
    Date: 06/12/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366430/2023 (0) 06/09/2023
    Date: 06/09/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221211/2020 (0) 18/09/2020
    Date: 18/09/2020

Entries / Precedence WAHEE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About WAHEE, S.A.: Summary of WAHEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.