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WEN MULTIPLAZA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,3801,006,803 total
RUC: 1929701-1-727905
Total views
110
Avg / month
9
Year peak
35
Current month +0.0 % vs Sep
5

Company information

Folio
727905 Mercantil
Registration date
19/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights WEN MULTIPLAZA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FRANQUICIA DE COMIDA RAPIDA
Legal representative
MICHAEL MIGUEL CASTILLO TAMAYO
RUC
1929701-1-727905
Business activities
- Servicios en restaurantes de comida rápida

Branches / Establishments (1)

Trade name
Address
  • Trade name WENDY´S MULTIPLAZA
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. C.C. MALL MULTIPLAZA, APTO. CFC10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACIFICA, EDF. C.C. MALL MULTIPLAZA, APTO. CFC10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WEN MULTIPLAZA S.A. (8)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name ALEJANDRO VIVES REBOLLO Y FATIMA DO NASCIMIENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 SERRACIN Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 MULTIPLAZA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322738/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 283057/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210189/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523549/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence WEN MULTIPLAZA 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 MULTIPLAZA S.A.: Summary of WEN MULTIPLAZA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2011. Estimated traffic: 110 total visits (peak 35). Position: #407,380 of 1,006,803. See representatives, branches, documents and filings.