LIVE
New today 401
Updated 467
New executives 594,364
Reported capital $ 15,965,100
Sign up Log in

WANICA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155767864-2-2025
Total views
8
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155767864 Mercantil
Registration date
28/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights WANICA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155767864-2-2025

Executives WANICA INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name FELICIANO ORTIZ Subscriber 2899
    Role: Subscriber
    Links: 2899
  • Name FELICIANO ORTIZ Director / President 2899
    Role: Director / President
    Links: 2899
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1889
    Role: Director / Secretary
    Links: 1889
  • Name RAUL RUMBO Director / Treasurer 52
    Role: Director / Treasurer
    Links: 52
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1889
    Role: Subscriber
    Links: 1889
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WANICA INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216661/2025 (0) 28/05/2025
    Date: 28/05/2025

Entries / Precedence WANICA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About WANICA INVESTMENTS INC.: Summary of WANICA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/05/2025. Estimated traffic: 8 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.