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WEN STREET MALL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155677183-2-2019
Total views
165
Avg / month
14
Year peak
26
Current month -52.0 % vs Sep
12

Company information

Folio
155677183 Mercantil
Registration date
18/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights WEN STREET MALL S.A.

Currency
US DOLLAR
Share capital
40,000.00
RUC
155677183-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name WENDY'S STREET MALL
    URB. OBARRIO, CL. VIA BRASIL CON VIA ISRAEL, EDF. STREET MALL, APTO. LOCAL 19, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. VIA BRASIL CON VIA ISRAEL, EDF. STREET MALL, APTO. LOCAL 19, PANAMÁ PANAMÁ SAN FRANCISCO

Executives WEN STREET MALL S.A. (7)

Name
Role
Links
View
  • Name OSVALDO AGUSTO FLORES PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • 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 MAGJORIS L. FLORES P Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO VIVES REBOLLO Y FATIMA DO NASCIMENTO Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • 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 STREET MALL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 158569/2020 (0) 22/07/2020
    Date: 22/07/2020
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 195615/2019 (0) 27/05/2019
    Date: 27/05/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131163/2019 (0) 08/04/2019
    Date: 08/04/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100282/2019 (0) 18/03/2019
    Date: 18/03/2019

Entries / Precedence WEN STREET MALL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WEN STREET MALL S.A.: Summary of WEN STREET MALL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/03/2019. Estimated traffic: 165 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.