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New today 401
Updated 114
New executives 3,910
Reported capital $ 1,426,000

WEDSEP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155687702-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155687702 Mercantil
Registration date
Validity
INDEFINITE
Status
SUSPENDED
Last update
26/08/2023 (hace 2 años)

Highlights WEDSEP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687702-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSULTORIA DE NEGOCIOS, S.A.
    URB. COCO DEL MAR, CL. 79 ESTE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. 79 ESTE, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WEDSEP, S.A.
    URB. COCO DEL MAR, CL. 79 ESTE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. 79 ESTE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WEDSEP, S.A. (6)

Name
Role
Links
View
  • Name VALENTIN OBALDIA Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name CLAUDIANO HARRIS Director / Treasurer 123
    Role: Director / Treasurer
    Links: 123
  • Name JORGE GAVRILIDIS Subscriber 623
    Role: Subscriber
    Links: 623
  • Name ANDREA GAVRILIDIS Subscriber 223
    Role: Subscriber
    Links: 223
  • Name ANDREA PISOS OCHOA Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WEDSEP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 395726/2022 (0) 08/10/2022
    Date: 08/10/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 324574/2020 (0) 15/12/2020
    Date: 15/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440682/2019 (0) 13/11/2019
    Date: 13/11/2019

Entries / Precedence WEDSEP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About WEDSEP, S.A.: Summary of WEDSEP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/11/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.