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WAKED INTERNACIONAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #177,9651,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
394851 Mercantil
Registration date
01/02/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights WAKED INTERNACIONAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives WAKED INTERNACIONAL PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ABDUL WAKED Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SAHAR DARWICH DE WAKED Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDUL MOHAMED WAKES FARES Director 2
    Role: Director
    Links: 2
  • Name ABDUL MOHAMED WAKES FARES President 2
    Role: President
    Links: 2
  • Name JORGE ESPINOSA Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name ARNULFO ABREGO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONAQUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAKED INTERNACIONAL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 375145/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 380440/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2016
    Date: 24/08/2016

Entries / Precedence WAKED INTERNACIONAL PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WAKED INTERNACIONAL PANAMA, S.A.: Summary of WAKED INTERNACIONAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/2001. Estimated traffic: 71 total visits (peak 9). Position: #177,965 of 1,007,204. See representatives, branches, documents and filings.