LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

WEN HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,3111,007,204 total
RUC: 1715876-1-689322
Total views
142
Avg / month
12
Year peak
18
Current month -37.5 % vs Sep
10

Company information

Folio
689322 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights WEN HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE CONTABILIDAD
Legal representative
SANDRA SANTIAGO SAMANIEGO
RUC
1715876-1-689322

Branches / Establishments (1)

Trade name
Address
  • Trade name WEN HOLDINGS, S.A.
    URB. CC LOS PUEBLOS, JUAN DIAZ, CL. DOMINGO DIAZ, EDF. WENDYS, APTO. 1 B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. CC LOS PUEBLOS, JUAN DIAZ, CL. DOMINGO DIAZ, EDF. WENDYS, APTO. 1 B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives WEN HOLDINGS, 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 ANDRES GARCIA Director 30
    Role: Director
    Links: 30
  • Name FUAD FADEL Director 4
    Role: Director
    Links: 4
  • Name JHONNY MERCADO Director 6
    Role: Director
    Links: 6
  • Name ANDRES GARCIA President 30
    Role: President
    Links: 30
  • Name JHONNY MERCADO Vice President 6
    Role: Vice President
    Links: 6
  • Name FUAD FADEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DE JHONNY ALEXANDER MERCADO SAM Y ANDRES ELOY GARCIA ARZONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALDRIN ROJAS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALDRIN ROJAS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 231816/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28652/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159003/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence WEN HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About WEN HOLDINGS, S.A.: Summary of WEN HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/2010. Estimated traffic: 142 total visits (peak 18). Position: #394,311 of 1,007,204. See representatives, branches, documents and filings.