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BIG WAVES BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #564,9541,010,412 total
Total views
65
Avg / month
5
Year peak
13
Current month +0.0 % vs Nov
10

Company information

Folio
463712 Mercantil
Registration date
28/09/2004
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
19/08/2018 (hace 7 años)
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Highlights BIG WAVES BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIG WAVES BUSINESS S.A. (7)

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 LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SOUTHERN STAR DIRECTORS IN. Director / President 1
    Role: Director / President
    Links: 1
  • Name DELSUR SECRETARIES INC. Director / Secretary 101
    Role: Director / Secretary
    Links: 101
  • Name MAGALLAN EXECUTIVES INC. Director / Treasurer 169
    Role: Director / Treasurer
    Links: 169
  • Name MAGALLAN EXECUTIVES INC. Vice President 169
    Role: Vice President
    Links: 169
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
*Links: number of companies where the executive appears with a role or relation.

Documents BIG WAVES BUSINESS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 243285/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115327/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16148/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2016
    Date: 16/01/2016

Entries / Precedence BIG WAVES BUSINESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BIG WAVES BUSINESS S.A.: Summary of BIG WAVES BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 28/09/2004. Estimated traffic: 65 total visits (peak 13). Position: #564,954 of 1,010,412. See representatives, branches, documents and filings.