LIVE
New today 401
Updated 1,517
New executives 8,876
Reported capital $ 1,426,000
Sign up Log in

WEN VENETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,9351,007,204 total
RUC: 1717095-1-689548
Total views
79
Avg / month
7
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
689548 Mercantil
Registration date
25/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights WEN VENETO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE COMIDA RAPIDA
Legal representative
MICHAEL MIGUEL CASTILLO TAMAYO
RUC
1717095-1-689548

Branches / Establishments (2)

Trade name
Address
  • Trade name WEN VENETO, S.A.
    URB. BELLA VISTA, CL. EUSEBIO A MORALES, EDF. HOTEL VENETO, APTO. FOOD COURT, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. EUSEBIO A MORALES, EDF. HOTEL VENETO, APTO. FOOD COURT, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WENDY'S VENETO
    URB. PANAMA, CL. URUGUAY, EDF. WENDYS, APTO. 48, PANAMÁ PANAMÁ BELLA VISTA
    URB. PANAMA, CL. URUGUAY, EDF. WENDYS, APTO. 48, PANAMÁ PANAMÁ BELLA VISTA

Executives WEN VENETO, 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 ELEJANDRO VIVES Y FATIMA DO NASCIMENTO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 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 VENETO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 322754/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 283070/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 209397/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 209397/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523544/2015 (0) 05/12/2015
    Date: 05/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence WEN VENETO, 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
Request deletion
About WEN VENETO, S.A.: Summary of WEN VENETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2010. Estimated traffic: 79 total visits (peak 10). Position: #183,935 of 1,007,204. See representatives, branches, documents and filings.