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WACO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #498,5621,014,021 total
Total views
67
Avg / month
6
Year peak
11
Current month -27.3 % vs Feb
8

Company information

Folio
497475 Mercantil
Registration date
07/07/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)
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Highlights WACO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
135,000.00

Executives WACO INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name MANUEL PEREZ SANCHEZ Subscriber 2521
    Role: Subscriber
    Links: 2521
  • Name NIXIA AURORA ZERNA Subscriber 6172
    Role: Subscriber
    Links: 6172
  • Name NIXIA AURORA ZERNA Director 6172
    Role: Director
    Links: 6172
  • Name LORENZA ARROCHA Director 704
    Role: Director
    Links: 704
  • Name ORMELIS ELIGIO DURAN Director 470
    Role: Director
    Links: 470
  • Name NIXIA AURORA ZERNA President 6172
    Role: President
    Links: 6172
  • Name LORENZA ARROCHA Treasurer 704
    Role: Treasurer
    Links: 704
  • Name ORMELIS ELIGIO DURAN Secretary 470
    Role: Secretary
    Links: 470
  • Name FRANCO & FRANCO Resident Agent 7374
    Role: Resident Agent
    Links: 7374
*Links: number of companies where the executive appears with a role or relation.

Documents WACO INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 108888/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 523231/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016

Entries / Precedence WACO INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About WACO INVESTMENTS S.A.: Summary of WACO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 07/07/2005. Estimated traffic: 67 total visits (peak 11). Position: #498,562 of 1,014,021. See representatives, branches, documents and filings.