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OSVALD WAGNER COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,8921,007,204 total
Total views
110
Avg / month
9
Year peak
39
Current month -33.3 % vs Sep
8

Company information

Folio
89978 Mercantil
Registration date
20/09/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights OSVALD WAGNER COMPANY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives OSVALD WAGNER COMPANY INC. (8)

Name
Role
Links
View
  • Name SILVIA QUESADA BERHOUET President 6
    Role: President
    Links: 6
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ROLANDO MURGAS Subscriber 155
    Role: Subscriber
    Links: 155
  • Name SILVIA QUESADA BERHOUET Director 6
    Role: Director
    Links: 6
  • Name ALBERTO GIANOLI Director 4
    Role: Director
    Links: 4
  • Name CLAUDIA GIANOLI Director 4
    Role: Director
    Links: 4
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name CLAUDIA GIANOLI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBERTO GIANOLI Secretary 4
    Role: Secretary
    Links: 4
  • Name CIRILO RAFAEL GIANOLI QUESADA Director / Member 7
    Role: Director / Member
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OSVALD WAGNER COMPANY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92065473/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92065473/2014 (0) 07/01/2015
    Date: 07/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence OSVALD WAGNER COMPANY INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About OSVALD WAGNER COMPANY INC.: Summary of OSVALD WAGNER COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/1971. Estimated traffic: 110 total visits (peak 39). Position: #184,892 of 1,007,204. See representatives, branches, documents and filings.