LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

WINEXCO SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #103,3571,007,204 total
RUC: 2118579-1-759866
Total views
204
Avg / month
17
Year peak
27
Current month -40.0 % vs Sep
15

Company information

Folio
759866 Mercantil
Registration date
03/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights WINEXCO SECURITIES INC.

Currency
US DOLLAR
Share capital
2,500,000.00
Corporate purpose
Servicios Financieros
Legal representative
LUIS ALFREDO CERCOS RUIZ
RUC
2118579-1-759866
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (3)

Trade name
Address
  • Trade name WINESTICO CASA DE VALORES
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 54, EDF. AFRA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS Y CALLE 54, EDF. AFRA, APTO. 9, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WINESTICO CASA DE VALORES S.A.
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1204, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1204, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WINEXCO SECURITIES INC
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3103, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 3103, PANAMÁ PANAMÁ BELLA VISTA

Executives WINEXCO SECURITIES INC. (10)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name LUIS ALFREDO CERCOS RUIZ Director / President 10
    Role: Director / President
    Links: 10
  • Name MANUEL ROMERO VERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL ALEJANDRO MARTIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BEATRIZ MILAGROS RUSSO SOLANO Director 1
    Role: Director
    Links: 1
  • Name JORGE ARM,ANDO SONNENSCHEIN DUBSKY Director 1
    Role: Director
    Links: 1
  • Name JORGE ARMANDO SONNENSCHEIN DUBSKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINEXCO SECURITIES INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251542/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 347186/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303164/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415742/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 224982/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92038474/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence WINEXCO SECURITIES INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
Request deletion
About WINEXCO SECURITIES INC.: Summary of WINEXCO SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/2012. Estimated traffic: 204 total visits (peak 27). Position: #103,357 of 1,007,204. See representatives, branches, documents and filings.