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WANICA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #935,7781,012,417 total
RUC: 155767864-2-2025
Total views
88
Avg / month
7
Year peak
35
Current month -11.4 % vs Jan
31

Company information

Folio
155767864 Mercantil
Registration date
28/05/2025
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NUMERO 6600 DE 04 DE JULIO DE 2025 DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMÁ, SE RESOLVIÓ LA REFORMA DEL LITERAL D, DEL ARTÍCULO 7: LA JUNTA DIRECTIVA NO PUEDE VENDER, TRANSFERIR BIENES ... PUEDE OTORGAR PODERES CON CONSENTIMIENTO DE LOS ACCIONISTAS... VER ENTRADA 284228/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 4 meses)
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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 2984
    Role: Subscriber
    Links: 2984
  • Name FELICIANO ORTIZ Director / President 2984
    Role: Director / President
    Links: 2984
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1962
    Role: Director / Secretary
    Links: 1962
  • Name RAUL RUMBO Director / Treasurer 76
    Role: Director / Treasurer
    Links: 76
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1962
    Role: Subscriber
    Links: 1962
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17908
    Role: Resident Agent
    Links: 17908
  • 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. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 284228/2025 (0) 10/07/2025
    Date: 10/07/2025
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284228/2025 (0) 10/07/2025
    Date: 10/07/2025
  • 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. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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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: 88 total visits (peak 35). Position: #935,778 of 1,012,417. See representatives, branches, documents and filings.