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WAI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,9311,007,204 total
Total views
50
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
751895 Mercantil
Registration date
09/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights WAI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAI INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name HESSEL ORLANDO GARIBALDI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ANTHONY BUCHANAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HESSEL ORLANDO GARIBALDI Director 39
    Role: Director
    Links: 39
  • Name ANTHONY BUCHANAN Director 4
    Role: Director
    Links: 4
  • Name YANDERY GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name HESSEL ORLANDO GARIBALDI President 39
    Role: President
    Links: 39
  • Name YANDERY GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTHONY BUCHANAN Secretary 4
    Role: Secretary
    Links: 4
  • Name LIC. ANTONIO VARGAS DE LEON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU REEMPLAZO,POR SIMPLE INHABILIDAD O AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAI INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence WAI INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About WAI INVESTMENTS, S.A.: Summary of WAI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2011. Estimated traffic: 50 total visits (peak 7). Position: #425,931 of 1,007,204. See representatives, branches, documents and filings.