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WS INVESTMENT GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#172,3271,014,823 total
RUC: 1972057-1-735593
Total views
120
Avg / month
10
Year peak
31
Current month-38.7 % vs Mar
19

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#172,327 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
735593Mercantil
Registration date
13/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
13/09/2018 (7 years ago)
Request update

Highlights WS INVESTMENT GROUP PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
La sociedad se dedicará exclusivamente a actividades propias del negocio de Asesor de Inversiones tal como se define en la legislación de valores de la República de Panamá.
Legal representative
JACQUELINE KANNEE QUINTERO
RUC
1972057-1-735593

Branches / Establishments (1)

Trade name
Address
  • Trade name WS INVESTMENT GROUP PANAMÁ, S.A.
    URB. COSTA DEL ESTE, CL. TRANSVERSAL Y AVENIDA LA ROTONDA, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. PISO 1600, OFIC. 16-D, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. TRANSVERSAL Y AVENIDA LA ROTONDA, EDF. COSTA DEL ESTE FINANCIAL PARK, APTO. PISO 1600, OFIC. 16-D, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives WS INVESTMENT GROUP PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber307
    Role:Subscriber
    Links: 307
  • Name MICHELLE GIOMAR JARAMILLO GUERRA Subscriber20
    Role:Subscriber
    Links: 20
  • Name MARIA ANDREINA CELIS Director2
    Role:Director
    Links: 2
  • Name ERIKA SABINE MULLER NAVARRO Director2
    Role:Director
    Links: 2
  • Name JACQUELINE KANNEE QUINTERO Director4
    Role:Director
    Links: 4
  • Name FARIDE FELICIA NARCISO FEJURE Director2
    Role:Director
    Links: 2
  • Name MARIA ANDREINA CELIS President2
    Role:President
    Links: 2
  • Name ERIKA SABINE MULLER NAVARRO Vice President2
    Role:Vice President
    Links: 2
  • Name FARIDE FELICIA NARCISO FEJURE Treasurer2
    Role:Treasurer
    Links: 2
  • Name JACQUELINE KANNEE QUINTERO Secretary4
    Role:Secretary
    Links: 4
  • Name RAMIREZ &ASOCIADOS ABOGADOS Resident Agent156
    Role:Resident Agent
    Links: 156
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WS INVESTMENT GROUP PANAMA, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Registry filing history WS INVESTMENT GROUP PANAMA, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.