LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

WAIKY INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,8351,007,204 total
RUC: 65186-32-360370
Total views
96
Avg / month
8
Year peak
18
Current month +116.7 % vs Sep
13

Company information

Folio
360370 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights WAIKY INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE TELAS, SEDERIA, ROPA HECHA EN GENERAL, CALZADOS, JOYERIA Y PERFUMERIA.
Legal representative
MOISES BENZADON COHEN
RUC
65186-32-360370
Business activities
- Acondicionamiento de mercancía terminada.- venta al por menor de hilo, telas, artículos de lencería para el hogar, mercería: agujas, hilos, costura, etc (Sedería)- Venta al por menor de productos textiles- Venta al por menor de productos textiles, prendas de vestir, calzado y artículos de cuero en almacenes especializados- Venta al por menor de tejidos (telas)

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN SUPER TELAS
    URB. AVE: ALEJANDRO TAPIA, CL. ALEJANDRO TAPIA, EDF. S/N, APTO. S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AVE: ALEJANDRO TAPIA, CL. ALEJANDRO TAPIA, EDF. S/N, APTO. S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives WAIKY INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name SIMI BENZADON AMORES Director 12
    Role: Director
    Links: 12
  • Name MOISES BENZADON COHEN Subscriber 38
    Role: Subscriber
    Links: 38
  • Name ABIGAIL BENZADON COHEN Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MOISES BENZADON COHEN Director 38
    Role: Director
    Links: 38
  • Name LIZ GLEXIA AMORES DE BENZADON Director 2
    Role: Director
    Links: 2
  • Name MOISES BENZADON COHEN President 38
    Role: President
    Links: 38
  • Name LIZ GLEXIA AMORES DE BENZADON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIMI BENZADON AMORES Secretary 12
    Role: Secretary
    Links: 12
  • Name OCTAVIO VILLALAZ BENZADON Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WAIKY INTERNATIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence WAIKY INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
About WAIKY INTERNATIONAL, S.A.: Summary of WAIKY INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/04/1999. Estimated traffic: 96 total visits (peak 18). Position: #151,835 of 1,007,204. See representatives, branches, documents and filings.