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WEST WOODLANDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,3771,007,204 total
RUC: 155619624-2-2015
Total views
105
Avg / month
9
Year peak
13
Current month -9.1 % vs Sep
10

Company information

Folio
155619624 Mercantil
Registration date
17/12/2015
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES SE ESTABLECE QUE A PARTIR DE LA FECHA NO SERAN VALIDOS LOS ACTOS O ACTAS AVALADOS Y/O APROBADOS POR DIRECTORES O DIGNATARIOS, QUE ACTUEN EN REEMPLAZO DE SU TITULAR, SALVO QUE CONSTE LA MUERTE DE UNO DE ELLOS , POR EL CUAL SE DESIGNARA UN DIRECTOR O DIGNATARIO DIFERENTE EN CASO DE AUSENCIAS TEMPORALES O ABSOLUTAS, DICHAS ACTAS O AUTORIZACIONES DEBERAN CONTAR CON LA FIRMA INDIVIDUAL DE CUALQUIERA DE LOS TRES SEÑORES: EVA JOSEFINA DAGER DE GASPARD, CHAMEL GASPARD MORELL Y JOSE GASPARD MORELL.
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights WEST WOODLANDS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155619624-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name FUNPARK
    URB. LOMAS DEL MASTRANTO, CL. PANAMERICANA, EDF. LAS ANCLAS MALL, APTO. M7-05, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LOMAS DEL MASTRANTO, CL. PANAMERICANA, EDF. LAS ANCLAS MALL, APTO. M7-05, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name BIEN RELLENA
    URB. LAS ANCLAS, CL. AVENIDA PRINCIPAL, EDF. PH LAS ANCLAS MALL, APTO. R-5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. LAS ANCLAS, CL. AVENIDA PRINCIPAL, EDF. PH LAS ANCLAS MALL, APTO. R-5, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives WEST WOODLANDS, S.A. (9)

Name
Role
Links
View
  • Name ADELE GASPARD SAADE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DARWIN ANTONIO FERRER FRANCO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JUAN ALBERTO GASPARD LASTITEGUI Director / President 3
    Role: Director / President
    Links: 3
  • Name JUAN ALBERTO GASPARD LASTITEGUI Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN ALBERTO GASPARD LASTITEGUI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE ANTONIO GASPARD DAGER Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO ESPINOSA CASTILLO Resident Agent 1419
    Role: Resident Agent
    Links: 1419
  • Name NAIN BUSTAMANTE Director 1
    Role: Director
    Links: 1
  • Name JOSE GASPARD MORELL Y EVA JOSEFINA DAGER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CHAMEL GASPARD MORELL Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEST WOODLANDS, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447215/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 447215/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 8 (RESTRICCIONES) Entry 447215/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447215/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 377899/2021 (0) 08/10/2021
    Date: 08/10/2021
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 377899/2021 (0) 08/10/2021
    Date: 08/10/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55144/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55144/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 55144/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 55144/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 541538/2015 (0) 17/12/2015
    Date: 17/12/2015

Entries / Precedence WEST WOODLANDS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Correction Due to Registry-Attributed Causes, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About WEST WOODLANDS, S.A.: Summary of WEST WOODLANDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2015. Estimated traffic: 105 total visits (peak 13). Position: #125,377 of 1,007,204. See representatives, branches, documents and filings.