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WAFA ENTERPRISES, S.A. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
30
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
137254 Mercantil
Registration date
14/09/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights WAFA ENTERPRISES, S.A. .

Currency
US DOLLAR
Share capital
10,000.00

Executives WAFA ENTERPRISES, S.A. . (8)

Name
Role
Links
View
  • Name ABDULLA RUSHAID MOHAMMED AL RUSHAID President 6
    Role: President
    Links: 6
  • Name VIPEN KAPUR Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SHEKHAR SHETTY Secretary 3
    Role: Secretary
    Links: 3
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name ABDULLA RUSHAID MOHAMMED AL RUSHAID Director 6
    Role: Director
    Links: 6
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name VIPEN KAPUR Director 6
    Role: Director
    Links: 6
  • Name ABDULRAHMAN MOHAMMED AL IBRAHIM Director 3
    Role: Director
    Links: 3
  • Name MOSSACK, FOSECA & CO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAFA ENTERPRISES, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence WAFA ENTERPRISES, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About WAFA ENTERPRISES, S.A. .: Summary of WAFA ENTERPRISES, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/09/1984. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.