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WEN METROMALL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1615668-1-669256
Total views
93
Avg / month
8
Year peak
22
Current month +350.0 % vs Sep
9

Company information

Folio
669256 Mercantil
Registration date
17/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights WEN METROMALL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FRANQUICIA COMIDA RÁPIDA
Legal representative
MICHAEL MIGUEL CASTILLO TAMAYO
RUC
1615668-1-669256

Branches / Establishments (1)

Trade name
Address
  • Trade name WENDYS METROMALL
    URB. CERRO VIENTO, CL. OMAR TORRIJOS, EDF. METROMALL, APTO. 140, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. CERRO VIENTO, CL. OMAR TORRIJOS, EDF. METROMALL, APTO. 140, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives WEN METROMALL, S.A. (8)

Name
Role
Links
View
  • Name EDGAR ZAPATA Subscriber 244
    Role: Subscriber
    Links: 244
  • Name RICARDO VIAL Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ALEJANDRO VIVES REBOLLO Y FATIMA DO NASCIMENTO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • 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 SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEN METROMALL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322759/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 287138/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210191/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523552/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence WEN METROMALL, S.A. (5)

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, 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 METROMALL, S.A.: Summary of WEN METROMALL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2009. Estimated traffic: 93 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.