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WAFA INTL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,3401,006,803 total
RUC: 2071847-1-751645
Total views
183
Avg / month
15
Year peak
22
Current month -18.2 % vs Sep
18

Company information

Folio
751645 Mercantil
Registration date
07/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights WAFA INTL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de mercancia seca en general, joyeria, venta de sabanas, papeleria, gaseosas, calzados
Legal representative
AHMER HUSAIN
RUC
2071847-1-751645

Branches / Establishments (2)

Trade name
Address
  • Trade name WAFA INTL.
    URB. ZONA LIBRE, CL. E Y MANZANA 13 DENTRO DE LA ZONA LIBRE DE COLÓN, EDF. OFICINA N°4, APTO. E2-1, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE, CL. E Y MANZANA 13 DENTRO DE LA ZONA LIBRE DE COLÓN, EDF. OFICINA N°4, APTO. E2-1, COLÓN COLÓN BARRIO NORTE
  • Trade name WAFA INT'L, S.A
    URB. ZONA LIBRE, CL. E Y MAZANA 13B, APTO. E2-1, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE, CL. E Y MAZANA 13B, APTO. E2-1, COLÓN COLÓN BARRIO NORTE

Executives WAFA INTL, S.A. (6)

Name
Role
Links
View
  • Name ANAYKA MOCK Subscriber 56
    Role: Subscriber
    Links: 56
  • Name CESAR RIVERA Subscriber 813
    Role: Subscriber
    Links: 813
  • Name AHMER HUSAIN Director 19
    Role: Director
    Links: 19
  • Name AZHER HUSAIN Director 4
    Role: Director
    Links: 4
  • Name ATHER HUSAIN Director 6
    Role: Director
    Links: 6
  • Name AHMER HUSAIN President 19
    Role: President
    Links: 19
  • Name AHMER HUSAIN Treasurer 19
    Role: Treasurer
    Links: 19
  • Name AZHER HUSAIN Secretary 4
    Role: Secretary
    Links: 4
  • Name ANAYKA MOCK Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAFA INTL, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence WAFA INTL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERT DE CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About WAFA INTL, S.A.: Summary of WAFA INTL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2011. Estimated traffic: 183 total visits (peak 22). Position: #26,340 of 1,006,803. See representatives, branches, documents and filings.