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WHPA PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719381-2-2022
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155719381 Mercantil
Registration date
03/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights WHPA PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719381-2-2022

Executives WHPA PROPERTIES, S.A. (9)

Name
Role
Links
View
  • Name CARLOS ARTURO HOYOS BOYD Subscriber 59
    Role: Subscriber
    Links: 59
  • Name CAROLINA ISABEL DE LA GUARDIA GARCIA DE PAREDES Subscriber 70
    Role: Subscriber
    Links: 70
  • Name ALEJANDRO GARAY Director 2
    Role: Director
    Links: 2
  • Name IGNACIO MASIAS Director 1
    Role: Director
    Links: 1
  • Name VELÓ LEGAL Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name ALBERTO RAMON ROUX CARDOZE Director / President 4
    Role: Director / President
    Links: 4
  • Name ALBERTO RAMON ROUX CARDOZE Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN GARAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALBERTO RAMON ROUX CARDOZE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JUAN CLAUDIO GARAY LOZANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHPA PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 72220/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79881/2022 (0) 03/03/2022
    Date: 03/03/2022

Entries / Precedence WHPA PROPERTIES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About WHPA PROPERTIES, S.A.: Summary of WHPA PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2022. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.