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WERHAUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746620-2-2024
Total views
26
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155746620 Mercantil
Registration date
12/01/2024
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES ** PARA ENMENDAR, MODIFICAR ESTE PACTO SOCIAL, ASÍ COMO TAMBIÉN REALIZAR REUNIONES DE JUNTA DE ACCIONISTAS DEBEN SER FIRMADAS POR LOS TITULARES DE LA SOCIEDAD Y NO SE PODRÁN NOMBRAR PERSONAS AD HOC.** (VÉANSE CLÁUSULAS DÉCIMA Y DÉCIMA SÉPTIMA)
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights WERHAUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746620-2-2024

Executives WERHAUS, S.A. (4)

Name
Role
Links
View
  • Name YENNY CHONG LIANG Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DAVID CHEN CHUNG Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAVID CHEN CHUNG Director / President 13
    Role: Director / President
    Links: 13
  • Name YENNY CHONG LIANG Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name YENNY CHONG LIANG Treasurer 11
    Role: Treasurer
    Links: 11
  • Name HERBERT LEIVA Director 104
    Role: Director
    Links: 104
  • Name HERBERT LEIVA Board Member 104
    Role: Board Member
    Links: 104
  • Name HERBERT LEIVA Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name YENNY CHONG LIANG Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name DAVID CHEN CHUNG Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL SECRETARIO OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL TESORERO Y EN AUSENCIA DE CUALQUIERA DE ESTOS DOS CARGOS PODRÁ EJERCERLO EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WERHAUS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13578/2024 (0) 12/01/2024
    Date: 12/01/2024
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 13578/2024 (0) 12/01/2024
    Date: 12/01/2024

Entries / Precedence WERHAUS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About WERHAUS, S.A.: Summary of WERHAUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/01/2024. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.