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WEN DAVID PANAMERICANA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155711860-2-2021
Total views
27
Avg / month
2
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
155711860 Mercantil
Registration date
25/08/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights WEN DAVID PANAMERICANA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155711860-2-2021

Executives WEN DAVID PANAMERICANA S.A. (7)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZÓN Subscriber 73
    Role: Subscriber
    Links: 73
  • Name LIZETH MAYORIE BERROCAL SERRANO DE CORONADO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name LIZETH MAYORIE BERROCAL SERRANO DE CORONADO Director / President 37
    Role: Director / President
    Links: 37
  • Name OSVALDO AUGUSTO FLORES PINZÓN Director / Secretary 73
    Role: Director / Secretary
    Links: 73
  • Name YADIRA IRENE PLATA MOJICA Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ALEJANDRO VIVES REBOLLO Y FATIMA DO NASCIMENTO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • 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 DAVID PANAMERICANA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 365479/2021 (0) 29/09/2021
    Date: 29/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315881/2021 (0) 25/08/2021
    Date: 25/08/2021

Entries / Precedence WEN DAVID PANAMERICANA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About WEN DAVID PANAMERICANA S.A.: Summary of WEN DAVID PANAMERICANA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2021. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.