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New executives 2,734
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WISWAL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1378548-1-623464
Total views
30
Avg / month
3
Year peak
6
Current month -83.3 % vs Nov
1

Company information

Folio
623464 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2023 (hace 2 años)

Highlights WISWAL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378548-1-623464

Executives WISWAL HOLDING S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name ANABELLA OLINDA MIRO RAMIREZ Resident Agent 384
    Role: Resident Agent
    Links: 384
  • Name LENNA LILIANA HENRIQUEZ MATTEUS Director / President 68
    Role: Director / President
    Links: 68
  • Name ANABELLA OLINDA MIRO RAMIREZ Director / Secretary 384
    Role: Director / Secretary
    Links: 384
  • Name MAKISHA ROGERS Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
*Links: number of companies where the executive appears with a role or relation.

Documents WISWAL HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 78680/2021 (0) 11/03/2021
    Date: 11/03/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389101/2018 (0) 25/09/2018
    Date: 25/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence WISWAL HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About WISWAL HOLDING S.A.: Summary of WISWAL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2008. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.