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WALDEX INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,7261,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month +400.0 % vs Sep
5

Company information

Folio
685640 Mercantil
Registration date
17/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights WALDEX INC

Currency
US DOLLAR
Share capital
3,048,000.00

Executives WALDEX INC (10)

Name
Role
Links
View
  • Name ELVIA ACOSTA Subscriber 3650
    Role: Subscriber
    Links: 3650
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name WILSON SIMOES NEGRAO Director / President 5
    Role: Director / President
    Links: 5
  • Name JULIANA GIOIA NEGRAO WORMS DE BRISAC Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name CEZAR AUGUSTO SIMOES NEGRAO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name CEZAR AUGUSTO SIMOES NEGRAO Secretary 5
    Role: Secretary
    Links: 5
  • Name TODOS LOS DIRECTORES COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR TALES DIRECTORES CONSTITUIRA UN ACTO DE LA SOCIEDAD DE ACUERDO A LOS SIGUIENTES DERECHOS DE FIRMAS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name WILSON SIMOES NEGRAO DIRECTOR Y PRESIDENTE CON PODER DE FIRMA INDIVIDUAL, JULIANA GIOIA NEGRAO WORMS DE BRISAC DIRECTOR Y VICE PRESIDENTE CON PODER DE FIRMA INDIVIDUAL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CEZAR AUGUSTO SIMOES NEGRAO DIRECTOR TESORERO Y SECRETARIO CON PODER DE FIRMA DE DOS CONJUNTA CON WILSON SIMIOES NEGRAO DIRECTOR PRESIDENTE O CON JULIANA GIOIA NEGRAO WORMS DE BRISAC DIRECTOR Y VICEPRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJER CER ESE CARGO TAMBIEN 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 WALDEX INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464955/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 444225/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 436366/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2016
    Date: 12/05/2016

Entries / Precedence WALDEX INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About WALDEX INC: Summary of WALDEX INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/2009. Estimated traffic: 48 total visits (peak 9). Position: #568,726 of 1,007,204. See representatives, branches, documents and filings.