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WINDOW WALL SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,9291,011,214 total
RUC: 23898-2-210205
Total views
47
Avg / month
4
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
210205 Mercantil
Registration date
13/06/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
27/12/2025 (hace 18 días)
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Highlights WINDOW WALL SYSTEMS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
23898-2-210205

Executives WINDOW WALL SYSTEMS, S.A. (7)

Name
Role
Links
View
  • Name JORGE ISAAC GUERRA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name AMELIA ESCUDERO DE GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GAVINO ANTONIO LASSO CASTILLO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LILIA CHARTER DE GUERRA Director / President 4
    Role: Director / President
    Links: 4
  • Name JORGE ISAAC GUERRA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JORGE AXEL GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE TIENE REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINDOW WALL SYSTEMS, S.A. (6)

Act
Date
View
  • Act Entry Id -6281167- (MASTER INFORMATION) Entry 5193/192 (0) 13/06/1988
    Date: 13/06/1988
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198082/2022 (0) 24/05/2022
    Date: 24/05/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 167016/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 167016/2022 (0) 12/05/2022
    Date: 12/05/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 224735/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence WINDOW WALL SYSTEMS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WINDOW WALL SYSTEMS, S.A.: Summary of WINDOW WALL SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/1988. Estimated traffic: 47 total visits (peak 7). Position: #628,929 of 1,011,214. See representatives, branches, documents and filings.