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WALTEIRO COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #254,8191,007,204 total
Total views
92
Avg / month
8
Year peak
10
Current month -33.3 % vs Sep
6

Company information

Folio
280861 Mercantil
Registration date
18/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights WALTEIRO COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives WALTEIRO COMPANY, S.A. (15)

Name
Role
Links
View
  • Name PASCUAL ARENAS Subscriber 81
    Role: Subscriber
    Links: 81
  • Name RODOLFO REY PEREIRA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ALBERTO VALLERINO C. Director 2
    Role: Director
    Links: 2
  • Name DIEGO VALLARINO (SUPLENTE) Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name ALBERTO VALLERINO C. President 2
    Role: President
    Links: 2
  • Name JUAN CARLOS FABREGA Treasurer 154
    Role: Treasurer
    Links: 154
  • Name SALOMON V. HANONO W. Secretary 26
    Role: Secretary
    Links: 26
  • Name ANA MARIA VALLARINO (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name FERNANDO DUQUE Director 136
    Role: Director
    Links: 136
  • Name JOSE RAMON ICAZA (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name SALOMON V. HANONO W. Director 26
    Role: Director
    Links: 26
  • Name ALEJANDRO HONONO W. Director 1
    Role: Director
    Links: 1
  • Name ANTONIA W. DE HANONO (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA SOCIEDAD NOMBRA COMO APODERADO GENERAL AL SEÑOR DAOUD OURFALI, PARA QUE EJERZA FACULTADES DETALLADAS, SEGUN CONSTA AL ROLLO 58648 IMAGEN 58 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 5 DE MARZO DE 1998. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARGIE DE HANONO (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name EL SECRETARIO, QUIEN SERA A SU VEZ EL FUNCIONARIO EJECUTIVO DE DICHO ENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALTEIRO COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71279/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence WALTEIRO COMPANY, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About WALTEIRO COMPANY, S.A.: Summary of WALTEIRO COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/1994. Estimated traffic: 92 total visits (peak 10). Position: #254,819 of 1,007,204. See representatives, branches, documents and filings.