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WAFA ENTERPRISES, S.A. .

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#782,6511,014,823 total
Total views
37
Avg / month
3
Year peak
10
Current month+33.3 % vs Mar
4

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#782,651 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
137254Mercantil
Registration date
14/09/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (7 years ago)
Request update

Highlights WAFA ENTERPRISES, S.A. .

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

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

Name
Role
Links
View
  • Name ABDULLA RUSHAID MOHAMMED AL RUSHAID President6
    Role:President
    Links: 6
  • Name VIPEN KAPUR Treasurer6
    Role:Treasurer
    Links: 6
  • Name SHEKHAR SHETTY Secretary3
    Role:Secretary
    Links: 3
  • Name JURGEN MOSSACK Subscriber10325
    Role:Subscriber
    Links: 10325
  • Name ABDULLA RUSHAID MOHAMMED AL RUSHAID Director6
    Role:Director
    Links: 6
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber7289
    Role:Subscriber
    Links: 7289
  • Name VIPEN KAPUR Director6
    Role:Director
    Links: 6
  • Name ABDULRAHMAN MOHAMMED AL IBRAHIM Director3
    Role:Director
    Links: 3
  • Name MOSSACK, FOSECA &CO. Resident Agent1
    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.

Registry entries and filings WAFA ENTERPRISES, S.A. . (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history WAFA ENTERPRISES, S.A. . (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).