LIVE
New today 401
Updated 286
New executives 4,635
Reported capital $ 1,426,000
Sign up Log in

WAMEL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,5331,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
289924 Mercantil
Registration date
19/07/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights WAMEL INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WAMEL INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name BARBARA TOUS ALOS Director 18
    Role: Director
    Links: 18
  • Name BARBARA TOUS ALOS President 18
    Role: President
    Links: 18
  • Name YISSELL ABRIR ARAGUNDI CENTENO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Treasurer 2259
    Role: Director / Treasurer
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAMEL INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101355/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131942/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2015
    Date: 11/05/2015

Entries / Precedence WAMEL INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
Request deletion
About WAMEL INVESTMENT, S.A.: Summary of WAMEL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/07/1994. Estimated traffic: 49 total visits (peak 10). Position: #291,533 of 1,007,204. See representatives, branches, documents and filings.