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WANDY INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #270,7091,007,204 total
Total views
87
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
8

Company information

Folio
674237 Mercantil
Registration date
04/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights WANDY INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WANDY INVESTMENT INC. (6)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name MARIANELA PEDROZA Director 303
    Role: Director
    Links: 303
  • Name VENUS ILLUECA DE TULIPANO President 1658
    Role: President
    Links: 1658
  • Name MARIANELA PEDROZA Treasurer 303
    Role: Treasurer
    Links: 303
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name KARIM GALINDO Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WANDY INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 544501/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence WANDY INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WANDY INVESTMENT INC.: Summary of WANDY INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2009. Estimated traffic: 87 total visits (peak 13). Position: #270,709 of 1,007,204. See representatives, branches, documents and filings.