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WEN ALBROOK S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,0241,006,803 total
RUC: 1717099-1-689550
Total views
184
Avg / month
15
Year peak
23
Current month -10.5 % vs Sep
17

Company information

Folio
689550 Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights WEN ALBROOK S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE DE COMIDA RAPIDA
Legal representative
MICHAEL MIGUEL CASTILLO TAMAYO
RUC
1717099-1-689550
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (2)

Trade name
Address
  • Trade name WEN ALBROOK, S.A.
    URB. ALBROOK, CL. AEROPUERTO, EDF. CC LOS PUEBLOS, ALBROOK, APTO. L E 20, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AEROPUERTO, EDF. CC LOS PUEBLOS, ALBROOK, APTO. L E 20, PANAMÁ PANAMÁ ANCÓN
  • Trade name WENDY'S ALBROOK
    URB. ALBROOK, CL. AVE. ANCON, C.C. LOS PUEBLOS ALBROOK MALL, EDF. C.C. ALBROOK MALL, APTO. LOCAL E -20, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE. ANCON, C.C. LOS PUEBLOS ALBROOK MALL, EDF. C.C. ALBROOK MALL, APTO. LOCAL E -20, PANAMÁ PANAMÁ ANCÓN

Executives WEN ALBROOK S.A (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name . Attorney-in-Fact 21505
    Role: Attorney-in-Fact
    Links: 21505
  • Name ALEJANDRO VIVE REBOLLO Y FATIMA DO NASCIMENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Director / President 161
    Role: Director / President
    Links: 161
  • Name OSVALDO AUGUSTO FLORES PINZON Director / Secretary 140
    Role: Director / Secretary
    Links: 140
  • Name OLIVIA RAMOS SERRACIN Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEN ALBROOK S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322752/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 283066/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 209391/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209391/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525677/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence WEN ALBROOK S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About WEN ALBROOK S.A: Summary of WEN ALBROOK S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2010. Estimated traffic: 184 total visits (peak 23). Position: #171,024 of 1,006,803. See representatives, branches, documents and filings.