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WALEFI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155759113-2-2024
Total views
8
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155759113 Mercantil
Registration date
07/11/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
16/11/2024 (hace 11 meses)
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Highlights WALEFI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759113-2-2024

Executives WALEFI, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • Name ECIJA & CO. Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name RONY COHN Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO GOMEZ DE FREITAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FEDERICO GOMEZ DE FREITAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁN INDISTINTAMENTE Y DE MANERA INDIVIDUAL, EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALEFI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 439551/2024 (0) 07/11/2024
    Date: 07/11/2024

Entries / Precedence WALEFI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About WALEFI, S.A.: Summary of WALEFI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/11/2024. Estimated traffic: 8 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.