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WEN DORADO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,1081,006,803 total
RUC: 1900088-1-722364
Total views
82
Avg / month
7
Year peak
16
Current month -41.7 % vs Sep
7

Company information

Folio
722364 Mercantil
Registration date
30/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights WEN DORADO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Franquicia Comida Rápida
Legal representative
MICHAEL MIGUEL CASTILLO TAMAYO
RUC
1900088-1-722364
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (3)

Trade name
Address
  • Trade name WENDY´S PAN CANAL
    URB. ALBROOK, CL. AVE.OMAR TORRIJOS, EDF. C.C. PAN CANAL PLAZA, APTO. 3 B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVE.OMAR TORRIJOS, EDF. C.C. PAN CANAL PLAZA, APTO. 3 B, PANAMÁ PANAMÁ ANCÓN
  • Trade name WENDY´S AV. CENTRAL
    URB. AVENIDA CENTRAL, CL. PRINCIPAL LA PEATONAL, EDF. CECILIA, APTO. # 2, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA CENTRAL, CL. PRINCIPAL LA PEATONAL, EDF. CECILIA, APTO. # 2, PANAMÁ PANAMÁ SANTA ANA
  • Trade name WENDY´S VIA ESPAÑA
    URB. JARDINES COMERCIALES DEL HOTEL EL PANAMA, CL. VIA ESPAÑA, EDF. JARDINES DEL HOTEL EL PANAMA, APTO. 2 A, PANAMÁ PANAMÁ BELLA VISTA
    URB. JARDINES COMERCIALES DEL HOTEL EL PANAMA, CL. VIA ESPAÑA, EDF. JARDINES DEL HOTEL EL PANAMA, APTO. 2 A, PANAMÁ PANAMÁ BELLA VISTA

Executives WEN DORADO, S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name ALDRIN ROJAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALEJADRO VIVES REBOLLO Y FATIMA DO NASCIMENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO 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 DORADO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322749/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 283079/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209394/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525695/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence WEN DORADO, 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 DORADO, S.A.: Summary of WEN DORADO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2010. Estimated traffic: 82 total visits (peak 16). Position: #325,108 of 1,006,803. See representatives, branches, documents and filings.