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WAFAA TRADING CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month -85.7 % vs Sep
1

Company information

Folio
219473 Mercantil
Registration date
01/03/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights WAFAA TRADING CO., INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAFAA TRADING CO., INC. (6)

Name
Role
Links
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  • Name ARGELIS SAAVEDRA DE ALVARADO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name EDUARDO LOMBANA ACHURRA Subscriber 1397
    Role: Subscriber
    Links: 1397
  • Name NABIL EL OUARDIGHI Director 3
    Role: Director
    Links: 3
  • Name FERNANDO G. GONZALEZ FRANCO FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name EDUARDO LOMBANA ACHURRA Director 1397
    Role: Director
    Links: 1397
  • Name NABIL EL OUARDIGHI President 3
    Role: President
    Links: 3
  • Name FERNANDO G. GONZALO FRANCO FERNANDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name EDUARDO LOMBANA ACHURRA Treasurer 1397
    Role: Treasurer
    Links: 1397
  • Name EDUARDO LOMBANA ACHURRA Secretary 1397
    Role: Secretary
    Links: 1397
  • Name EDUARDO LOMBANA ACHURRA Resident Agent 1397
    Role: Resident Agent
    Links: 1397
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAFAA TRADING CO., INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WAFAA TRADING CO., INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About WAFAA TRADING CO., INC.: Summary of WAFAA TRADING CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/1989. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.