LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

WALBAY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,1571,007,204 total
Total views
141
Avg / month
12
Year peak
22
Current month -18.2 % vs Sep
18

Company information

Folio
708167 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights WALBAY, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WALBAY, INC. (8)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MARLYN NARKIS ASSIS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name GABRIEL ROLANDO SAFDIE Y SALLY DAYAN DE SAFDIE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATIA JANNETE SMITH CHAVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 589
    Role: Director / Vice President
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 589
    Role: Secretary
    Links: 589
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 589
    Role: Deputy Treasurer
    Links: 589
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WALBAY, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 384459/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474326/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015

Entries / Precedence WALBAY, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About WALBAY, INC.: Summary of WALBAY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/2010. Estimated traffic: 141 total visits (peak 22). Position: #144,157 of 1,007,204. See representatives, branches, documents and filings.