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WALLY'S WORLD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,8031,010,412 total
RUC: 47687-2-308117
Total views
161
Avg / month
13
Year peak
36
Current month +42.9 % vs Nov
10

Company information

Folio
308117 Mercantil
Registration date
24/10/1995
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE CONFIERE PODER GENERAL, AMPLIO Y SUFICIENTE DE DISPOSICION Y ADMINIS- TRACION AL SEÑOR WALTER LEON HASTINGS, CON AMPLIAS FACULTADES PARA REALIZAR TODOS LOS ACTOS Y NEGOCIACIONES JURIDICAS QUE HAYAN DE CELE- BRARSE Y SURTIR EFECTOS EN LA REPUBLICA DE PANAMA O EN CUALQUIER PAIS EXTRANJERO. EN FIN PARA QUE ASUMA LA PERSONERIADEL MANDANTE SIEMPRE QUE LO ESTIME NECESARIO AUN PARA ACTOS O CONTRATOS NO ENUMERADOS EN ESTE INSTRUMENTO DE MANERA QUE NUNCA QUEDEN SIN REPRESENTACION Y DEFENSA DE S SUS INTERESES, PUES EL PODER QUE PARA ELLO SE REQUIERE SE LE CONFIERE EN FORMA AMPLIA Y SIN LIMITACION ALGUNA SE NOMBRA APODERADO ESPECIALES A, JOSE FELIX MARTIN RODRIGUEZ, Y JAIME JOVANE, SEGUN DOCUMENTO 564906 DE LA FICHA 308117 DE LA SECCION DE MER CANTIL DESDE 24 DE DICIEMBRE DE 2003. SE OTORGA PODER ESPECIAL AL LICENCIADO RUBEN DARIO NAVARRO THOMAS,PARA QUE REALICE LOS TRAMITES DE LA ACTUALIZACION DE LAS CUENTAS EN EL BANCO NACIONAL,ASI COMO LOS NECESARIOS PARA EL REGISTRO Y TRASPASO DE LAS SEGR EGACIONES DEBIDAMENTE PROMOVIDAS EN LOS CONTRATOS DE COMPRAVENTA_PROMIVI DOS POR LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 17 días)
Request update

Highlights WALLY'S WORLD S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
47687-2-308117

Executives WALLY'S WORLD S.A. (14)

Name
Role
Links
View
  • Name AURA ENILSA MARTINEZ AGUDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WALTER LEON HASTINGS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WALTER LEON HASTINGS SMITH Director 5
    Role: Director
    Links: 5
  • Name NICOLAS GONZALEZ RIOS Director 5
    Role: Director
    Links: 5
  • Name WALTER LEON HASTING KAHN Director 2
    Role: Director
    Links: 2
  • Name WALTER LEON HASTINGS SMITH President 5
    Role: President
    Links: 5
  • Name WALTER LEON HASTING KAHN Vice President 2
    Role: Vice President
    Links: 2
  • Name SANDRA ELIZABETH LUNDY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NICOLAS GONZALEZ RIOS Secretary 5
    Role: Secretary
    Links: 5
  • Name RUBEN DARIO NAVARRO THOMAS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name WALTER LEON HASTINGS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE FELIX MARTIN RODRIGUEZ Y FAIME JOVANE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBEN DARIO NAVARRO THOMAS Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name EL TESORERO DE LA SOCIEDAD ANONIMA SEñOR WALTER LEON HASTINGS SMITH, PUEDA SUSTITUIR AL VICE-PRESIDENTE SEñOR WALTER LEON HASTINGS KANH POR AUSENCIA TEMPORALES, INCAPACIDAD, ETC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLY'S WORLD S.A. (7)

Act
Date
View
  • Act Entry Id -7380496- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6482/250 (0) 22/10/1996
    Date: 22/10/1996
  • Act Entry Id -6503264- (MASTER INFORMATION) Entry 792/242 (0) 24/10/1995
    Date: 24/10/1995
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 48753/2022 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 378995/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2015
    Date: 01/07/2015
  • Act Entry Id -7425426- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 62761/2013 (0) 08/04/2013
    Date: 08/04/2013
  • Act Entry Id -7402925- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142293/2003 (0) 24/12/2003
    Date: 24/12/2003

Entries / Precedence WALLY'S WORLD S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 276
    Year: 276
  • Procedure / Doc. PODER, Qualification Rights 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 250
    Year: 250
  • Procedure / Doc. MINUTE, Qualification Rights 247
    Year: 247
  • Procedure / Doc. AGREEMENT, Qualification Rights 242
    Year: 242
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About WALLY'S WORLD S.A.: Summary of WALLY'S WORLD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/1995. Estimated traffic: 161 total visits (peak 36). Position: #93,803 of 1,010,412. See representatives, branches, documents and filings.