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INVERSIONES WAFRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,2041,006,803 total
RUC: 41425-123-283664
Total views
171
Avg / month
14
Year peak
25
Current month +257.1 % vs Sep
25

Company information

Folio
283664 Mercantil
Registration date
18/02/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights INVERSIONES WAFRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compra y Venta de Ropa y mercancía en general.
Legal representative
RAJU NANDWANI
RUC
41425-123-283664

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES WAFRA, S.A.
    URB. AVE- ROOSELVET, CL. 15/16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 38 Y 40, COLÓN COLÓN BARRIO SUR
    URB. AVE- ROOSELVET, CL. 15/16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 38 Y 40, COLÓN COLÓN BARRIO SUR

Executives INVERSIONES WAFRA, S.A. (7)

Name
Role
Links
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  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name EDDA DE NAVARRETE Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name RAJU NANDWANI Director / President 16
    Role: Director / President
    Links: 16
  • Name SUNAYANA BHAGWANDAS MAYANI MAYANI DE NANDWANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHIVANI NANDWANI MAYANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES WAFRA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362659/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2018
    Date: 04/09/2018

Entries / Precedence INVERSIONES WAFRA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About INVERSIONES WAFRA, S.A.: Summary of INVERSIONES WAFRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/1994. Estimated traffic: 171 total visits (peak 25). Position: #143,204 of 1,006,803. See representatives, branches, documents and filings.