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New executives 3,316
Reported capital $ 1,426,000

WAIWA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
5
Current month +100.0 % vs Sep
4

Company information

Folio
495901 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)

Highlights WAIWA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAIWA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name BERNARD BONVIN Director 34
    Role: Director
    Links: 34
  • Name OLIVIER BASSOU Director 2
    Role: Director
    Links: 2
  • Name ANDRE WILWERT Director 3
    Role: Director
    Links: 3
  • Name BERNARD BONVIN President 34
    Role: President
    Links: 34
  • Name OLIVIER BASSOU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANDRE WILWERT Secretary 3
    Role: Secretary
    Links: 3
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WAIWA INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 523576/2016 (0) 02/12/2016
    Date: 02/12/2016

Entries / Precedence WAIWA INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About WAIWA INVESTMENTS S.A.: Summary of WAIWA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/06/2005. Estimated traffic: 33 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.