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WIESEL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2665647-1-842803
Total views
24
Avg / month
2
Year peak
9
Current month -88.9 % vs Sep
1

Company information

Folio
842803 Mercantil
Registration date
03/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights WIESEL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INMOBILIARIA
Legal representative
JOSEPH GAZAL MICHAAN
RUC
2665647-1-842803

Branches / Establishments (2)

Trade name
Address
  • Trade name WIESEL INVESTENT INC.
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. PISO 22, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WIESEL INVESTMENTS INC
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. LOCAL 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 56 Y 57, EDF. SORTIS BUSINESS TOWER, APTO. LOCAL 22, PANAMÁ PANAMÁ BELLA VISTA

Executives WIESEL INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name MARISSA YOUNG Subscriber 225
    Role: Subscriber
    Links: 225
  • Name DAVID ANTONIO CEDEÑO DE OBALDIA Director 2
    Role: Director
    Links: 2
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ Director 13
    Role: Director
    Links: 13
  • Name CARLOS AUGUSTO ORTEGA MARTINEZ Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DAVID ANTONIO CEDEÑO DE OBALDIA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSEPH GAZAL MICHAAN Director / President 28
    Role: Director / President
    Links: 28
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WIESEL INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 92541/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 300490/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence WIESEL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About WIESEL INVESTMENTS INC.: Summary of WIESEL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2014. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.