LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

WAF WORLDWIDE ALLFINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,6821,007,204 total
Total views
164
Avg / month
14
Year peak
40
Current month -40.0 % vs Sep
6

Company information

Folio
327681 Mercantil
Registration date
17/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

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 4331
    Role: Director
    Links: 4331
  • Name LIZET MORENO Director 1343
    Role: Director
    Links: 1343
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name MIRZELLA TUÑON Treasurer 1996
    Role: Treasurer
    Links: 1996
  • Name LIZET MORENO Secretary 1343
    Role: Secretary
    Links: 1343
  • Name MIRZELLA TUÑON Director 1996
    Role: Director
    Links: 1996
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name MIRZELLA TUÑON Vice President 1996
    Role: Vice President
    Links: 1996
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • 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
Request deletion
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: 164 total visits (peak 40). Position: #53,682 of 1,007,204. See representatives, branches, documents and filings.