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WAKEFIELD ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #519,8351,007,204 total
Total views
31
Avg / month
3
Year peak
7
Current month -100.0 % vs Sep
0

Company information

Folio
221839 Mercantil
Registration date
25/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights WAKEFIELD ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAKEFIELD ASSOCIATES S.A. (8)

Name
Role
Links
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  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name TARIQ SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Director 215
    Role: Director
    Links: 215
  • Name GOLESTAN SHAFIQ Director 251
    Role: Director
    Links: 251
  • Name TARIQ SHAFIQ President 251
    Role: President
    Links: 251
  • Name IHSAN TARIQ EHSAM SHAFIQ Treasurer 215
    Role: Treasurer
    Links: 215
  • Name GOLESTAN SHAFIQ. Secretary 2
    Role: Secretary
    Links: 2
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE 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 WAKEFIELD ASSOCIATES S.A. (0)

Act
Date
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  • No documents

Entries / Precedence WAKEFIELD ASSOCIATES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About WAKEFIELD ASSOCIATES S.A.: Summary of WAKEFIELD ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/1989. Estimated traffic: 31 total visits (peak 7). Position: #519,835 of 1,007,204. See representatives, branches, documents and filings.