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WHC INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155628544-2-2016
Total views
26
Avg / month
2
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
155628544 Mercantil
Registration date
25/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights WHC INVESTMENT GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE COMIDAS RAPIDAS Y REFRESCOS, BEBIDAS ALCOHOLICAS COMO ACOMPAÑAMIENTO DE LAS COMIDAS
Legal representative
RAIMUNDO WU LEUNG
RUC
155628544-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ROCCO´S
    URB. CLUB X, CL. 9 C NORTE, CASA 1, PANAMÁ PANAMÁ BETANIA
    URB. CLUB X, CL. 9 C NORTE, CASA 1, PANAMÁ PANAMÁ BETANIA

Executives WHC INVESTMENT GROUP, S.A. (5)

Name
Role
Links
View
  • Name STANZIOLA ERNESTO STANZIOLA SIERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE DAVID CHONG LASSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARNULFO JOSE HO DE LA OSSA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAIMUNDO WU LEUNG Director / President 2
    Role: Director / President
    Links: 2
  • Name RAIMUNDO WU LEUNG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ARNULFO JOSE HO DE LA OSSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y/O EL SECRETARIO INDEPENDIENTEMENTE Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHC INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179690/2016 (0) 25/04/2016
    Date: 25/04/2016

Entries / Precedence WHC INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About WHC INVESTMENT GROUP, S.A.: Summary of WHC INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2016. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.