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WANNABE, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #532,6701,014,823 total
RUC: 155607311-2-2015
Total views
92
Avg / month
8
Year peak
39
Current month +290.0 % vs Mar
39

Company information

Folio
155607311 Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 5 meses)
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Highlights WANNABE, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155607311-2-2015

Executives WANNABE, S.A (8)

Name
Role
Links
View
  • Name HASSIM PATEL BHANA Subscriber 205
    Role: Subscriber
    Links: 205
  • Name SAMIRA BHANA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JORGE DIAZ Director / President 59
    Role: Director / President
    Links: 59
  • Name ERNESTO DOUDOHITZKY Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA FERNANDA VIVAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ENRIQUE MORMORA (SUPLENTE) Secretary 1
    Role: Secretary
    Links: 1
  • Name IVAN IVANOFF Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO SERA LOS REPRESENTANTE LEGALES DE LA SOCIEDAD DE MANERA CONJUNTA O INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WANNABE, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 302381/2024 (0) 29/07/2024
    Date: 29/07/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 169570/2024 (0) 29/04/2024
    Date: 29/04/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401907/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 293980/2015 (0) 10/07/2015
    Date: 10/07/2015

Entries / Precedence WANNABE, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About WANNABE, S.A: Summary of WANNABE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2015. Estimated traffic: 92 total visits (peak 39). Position: #532,670 of 1,014,823. See representatives, branches, documents and filings.