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WEPSYS LATAM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155688127-2-2019
Total views
33
Avg / month
3
Year peak
8
Current month +0.0 % vs Oct
5

Company information

Folio
155688127 Mercantil
Registration date
21/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
Request update

Highlights WEPSYS LATAM S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688127-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name WEPSYS INT.
    URB. ALTOS DE CURUNDU, CL. ALTOS DE CURUNDU, CASA 534A, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALTOS DE CURUNDU, CL. ALTOS DE CURUNDU, CASA 534A, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name WEPSYS LATAM
    URB. ALTOS DE CURUNDU, CL. ALTOS DE CURUNDU, CASA 534A, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALTOS DE CURUNDU, CL. ALTOS DE CURUNDU, CASA 534A, PANAMÁ PANAMÁ CURUNDÚ

Executives WEPSYS LATAM S.A. (8)

Name
Role
Links
View
  • Name ELIO JOSE CAMARENA Subscriber 602
    Role: Subscriber
    Links: 602
  • Name ALICIA WILLIAMS ROMERO Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ROLANDO COUTTE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HUASCAR VENTURA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name STALIN RIVAS Director / President 2
    Role: Director / President
    Links: 2
  • Name ROLANDO ALBERTO COUTTE AROSEMENA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RODOLFO RAMON CHANG SALCEDO Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCEIDAD, PERO PODRÁ DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEPSYS LATAM S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 45943/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45943/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97210/2021 (0) 31/03/2021
    Date: 31/03/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 97210/2021 (0) 31/03/2021
    Date: 31/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 450397/2019 (0) 21/11/2019
    Date: 21/11/2019

Entries / Precedence WEPSYS LATAM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About WEPSYS LATAM S.A.: Summary of WEPSYS LATAM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/11/2019. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.