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WAEL & FADIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680444-2-2019
Total views
96
Avg / month
8
Year peak
17
Current month +33.3 % vs Sep
8

Company information

Folio
155680444 Mercantil
Registration date
03/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2023 (hace 2 años)
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Highlights WAEL & FADIL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155680444-2-2019

Executives WAEL & FADIL, S.A. (6)

Name
Role
Links
View
  • Name HEYDE LIRIOLA ESTRADA DE LEON Subscriber 8
    Role: Subscriber
    Links: 8
  • Name RUBIELA DE LEON CEDEÑO DE ESTRADA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HEYDE LIRIOLA ESTRADA DE LEON Director 8
    Role: Director
    Links: 8
  • Name RUBIELA DE LEON CEDEÑO DE ESTRADA Director 3
    Role: Director
    Links: 3
  • Name JOHANA DEL CARMEN ESTRADA DE LEON Director 2
    Role: Director
    Links: 2
  • Name HEYDE LIRIOLA ESTRADA DE LEON President 8
    Role: President
    Links: 8
  • Name HEYDE LIRIOLA ESTRADA DE LEON Secretary 8
    Role: Secretary
    Links: 8
  • Name RUBIELA DE LEON CEDEÑO DE ESTRADA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SAMIR GHATTAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name Lic. MOISES MONTERO RANDINO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE HEYDE LIRIOLA ESTRADA DE LEON REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAEL & FADIL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 200474/2022 (0) 31/05/2022
    Date: 31/05/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67374/2020 (0) 21/02/2020
    Date: 21/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205070/2019 (0) 03/06/2019
    Date: 03/06/2019

Entries / Precedence WAEL & FADIL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WAEL & FADIL, S.A.: Summary of WAEL & FADIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 03/06/2019. Estimated traffic: 96 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.