LIVE
New today 401
Updated 76
New executives 3,668
Reported capital $ 1,426,000

WAKED INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #222,4301,007,204 total
Total views
102
Avg / month
9
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
89895 Mercantil
Registration date
Address
PROVINCE COLÓN, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO FUSIONADA MEDIANTE ESCRITURA PUBLICANUMERO 22,313 DEL 17 DE DICIEMBRE DE 2004 DE LA NOTARIA OCTAVADEL CIRCUITO DE PANAMA, ENTRE LA SOCIEDAD WAKED INTERNACIONAL,S.A. (SOCIEDAD FUSIONADA) Y GRUPO WISA, S.A. (SOCIEDAD SOBREVIVIENTE, SEGUN DOCUMENTO 722417 DE LA SECCION DE MERCANTILDESDE EL 14 DE ENERO DE 2005.
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)

Highlights WAKED INTERNACIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000,000.00

Executives WAKED INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name ABDUL MOHAMED WAKED President 24
    Role: President
    Links: 24
  • Name SAHAR DARWICHE DE WAKED Secretary 2
    Role: Secretary
    Links: 2
  • Name ABDUL MOHAMED WAKED Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ALI WAKED 3) AHMED WAKED Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ABDUL MOHAMED WAKED Director 24
    Role: Director
    Links: 24
  • Name IGLAM ABDO WAKED DE WAKED Director 7
    Role: Director
    Links: 7
  • Name SAHAR DARWICHE DE WAKED Director 2
    Role: Director
    Links: 2
  • Name IGLAM ABDO WAKED DE WAKED Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JULIO LUQUE GARAY Resident Agent 652
    Role: Resident Agent
    Links: 652
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A ABDUL MOHAMED WAKED FARES SEGUN DOCUMENTO 318897 DE LA SECCION DE MERCANTIL DESDE EL 18 DE FEBRERO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WAKED INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2017
    Date: 05/12/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
About WAKED INTERNACIONAL, S.A.: Summary of WAKED INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Colón. Registered since 06/05/1982. Estimated traffic: 102 total visits (peak 15). Position: #222,430 of 1,007,204. See representatives, branches, documents and filings.