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WOOD FURNITURE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #165,6151,007,204 total
RUC: 1819424-1-708723
Total views
69
Avg / month
6
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
708723 Mercantil
Registration date
02/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights WOOD FURNITURE S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
compra, Venta y distribucion de muebles en general
Legal representative
MARIANO ANTONIO DE JANON CAMARANO
RUC
1819424-1-708723

Branches / Establishments (1)

Trade name
Address
  • Trade name WOOD FURNITURE S. A
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. PROCONSA, APTO. PISO TRES, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. PROCONSA, APTO. PISO TRES, PANAMÁ PANAMÁ BELLA VISTA

Executives WOOD FURNITURE S.A. (7)

Name
Role
Links
View
  • Name MARIANO DE JANON Subscriber 13
    Role: Subscriber
    Links: 13
  • Name OMAR ALI GUEVARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIANO ANTONIO DE JANON CAMARANO Director 19
    Role: Director
    Links: 19
  • Name CECIEL MARIE DE JANON BROWNIE Director 13
    Role: Director
    Links: 13
  • Name MARIANO ANTONIO DE JANON ESTEVEZ Director 10
    Role: Director
    Links: 10
  • Name MARIANO ANTONIO DE JANON CAMARANO President 19
    Role: President
    Links: 19
  • Name CECIEL MARIE DE JANON BROWNIE Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MARIANO ANTONIO DE JANON ESTEVEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name SEVERIANO RODRIGUEZ ARGUELLES Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name MARIANO ANTONIO DE JANON ESTEVEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOOD FURNITURE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401878/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2018
    Date: 22/10/2018
  • Act Entry Id -7419379- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168764/2012 (0) 06/09/2012
    Date: 06/09/2012
  • Act Entry Id -6557398- (MASTER INFORMATION) Entry 133010/2010 (0) 02/08/2010
    Date: 02/08/2010

Entries / Precedence WOOD FURNITURE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About WOOD FURNITURE S.A.: Summary of WOOD FURNITURE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 02/08/2010. Estimated traffic: 69 total visits (peak 8). Position: #165,615 of 1,007,204. See representatives, branches, documents and filings.