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WHEREAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,804 total
RUC: 155679309-2-2019
Total views
81
Avg / month
7
Year peak
12
Current month -20.0 % vs Sep
4

Company information

Folio
155679309 Mercantil
Registration date
08/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
Request update

Highlights WHEREAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679309-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name WHEREAT , S.A
    URB. BELLA VISTA, CL. AV. BALBOA, EDF. MIRAMAR, APTO. 25-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AV. BALBOA, EDF. MIRAMAR, APTO. 25-B, PANAMÁ PANAMÁ BELLA VISTA

Executives WHEREAT, S.A. (6)

Name
Role
Links
View
  • Name ADRIAN JOSE VARELA CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name RAMON EDUARDO FABREGA ARIAS Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GIAN CARLO VARELA CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARIO JULIO CEBALLOS CAMARGO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name PAOLLA ANICAR CAMPOS NATERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHEREAT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 277471/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 170599/2019 (0) 08/05/2019
    Date: 08/05/2019

Entries / Precedence WHEREAT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WHEREAT, S.A.: Summary of WHEREAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/05/2019. Estimated traffic: 81 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.