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WAIMEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #252,7671,010,412 total
RUC: 59043-24-343299
Total views
132
Avg / month
11
Year peak
21
Current month +11.1 % vs Oct
20

Company information

Folio
343299 Mercantil
Registration date
27/03/1998
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 15 días)
Request update

Highlights WAIMEX, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA SECA TALES COMO: ELECTRODOMESTICOS, ARTICULOS DE FERRETERIA, ROPA, COSMETICOS Y VIVERES.
Legal representative
CHI WAI CHUNG
RUC
59043-24-343299

Branches / Establishments (1)

Trade name
Address
  • Trade name WAIMEX, S.A.
    URB. VIA FRANGIPANI, LOCAL NO. 16, PANAMÁ PANAMÁ CURUNDÚ
    URB. VIA FRANGIPANI, LOCAL NO. 16, PANAMÁ PANAMÁ CURUNDÚ

Executives WAIMEX, S.A. (11)

Name
Role
Links
View
  • Name CHUNG CHI WAI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHUNG KAM CHIAU Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CHUNG CHI WAI Director 3
    Role: Director
    Links: 3
  • Name CHUNG KAM CHIAU Director 4
    Role: Director
    Links: 4
  • Name HOU XIU XIA Director 3
    Role: Director
    Links: 3
  • Name CHUNG CHI WAI President 3
    Role: President
    Links: 3
  • Name CHUNG KAM CHIAU Vice President 4
    Role: Vice President
    Links: 4
  • Name CHUNG KAM CHIAU Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HOU XIU XIA Secretary 3
    Role: Secretary
    Links: 3
  • Name FRANCISCO AVILA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ES EL PRESIDENTE, EN SU DEFECTO, AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAIMEX, S.A. (3)

Act
Date
View
  • Act Entry Id -6582868- (MASTER INFORMATION) Entry 3953/265 (0) 27/03/1998
    Date: 27/03/1998
  • Act Entry Id -10938718- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8861344- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WAIMEX, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About WAIMEX, S.A.: Summary of WAIMEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/1998. Estimated traffic: 132 total visits (peak 21). Position: #252,767 of 1,010,412. See representatives, branches, documents and filings.