LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

WAF WORLDWIDE ALLFINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,8121,011,214 total
Total views
168
Avg / month
14
Year peak
40
Current month -30.0 % vs Dec
7

Company information

Folio
327681 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)

Highlights WAF WORLDWIDE ALLFINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAF WORLDWIDE ALLFINANCE CORP. (9)

Name
Role
Links
View
  • Name RICARDO LACHMAN VARELA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name LIZET MORENO Secretary 1344
    Role: Secretary
    Links: 1344
  • Name MIRZELLA TUÑON Director 1997
    Role: Director
    Links: 1997
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name MIRZELLA TUÑON Vice President 1997
    Role: Vice President
    Links: 1997
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WAF WORLDWIDE ALLFINANCE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence WAF WORLDWIDE ALLFINANCE CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
About WAF WORLDWIDE ALLFINANCE CORP.: Summary of WAF WORLDWIDE ALLFINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/1997. Estimated traffic: 168 total visits (peak 40). Position: #40,812 of 1,011,214. See representatives, branches, documents and filings.