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WEN LOS ANDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,6051,007,204 total
RUC: 1717351-1-689589
Total views
181
Avg / month
15
Year peak
28
Current month -39.3 % vs Sep
17

Company information

Folio
689589 Mercantil
Registration date
26/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights WEN LOS ANDES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
RESTAURANTE DE COMIDA RAPIDA
Legal representative
MICHAEL MIGUEL CASTILLO TAMAYO
RUC
1717351-1-689589

Branches / Establishments (2)

Trade name
Address
  • Trade name WEN LOS ANDES, S.A.
    URB. LOS ANDES, CL. SIMON BOLIVAR, EDF. WENDYS, APTO. 1 B, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES, CL. SIMON BOLIVAR, EDF. WENDYS, APTO. 1 B, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name WENDY'S LOS ANDES
    URB. C.C. LOS ANDES, CL. SIMON BOLIVAR - TRANSISTMICA, EDF. RESTAURANTE WENDYS, APTO. LOCAL 1 B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. C.C. LOS ANDES, CL. SIMON BOLIVAR - TRANSISTMICA, EDF. RESTAURANTE WENDYS, APTO. LOCAL 1 B, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives WEN LOS ANDES, 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 JHONNY ALEXANDER MERCADO SAM Y ANDRES ELOY GARCIA ARZOLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO VIVES REBOLLO Y FATIMA DO NASCIMENTO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • 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 SERRACION Director / Treasurer 1
    Role: Director / Treasurer
    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 OBEJTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEN LOS ANDES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 322725/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 283075/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209386/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 209386/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 525698/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence WEN LOS ANDES, 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WEN LOS ANDES, S.A.: Summary of WEN LOS ANDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2010. Estimated traffic: 181 total visits (peak 28). Position: #154,605 of 1,007,204. See representatives, branches, documents and filings.