LIVE
New today 401
Updated 752
New executives 6,587
Reported capital $ 1,426,000

WARALLA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,3521,007,204 total
Total views
120
Avg / month
10
Year peak
19
Current month +46.2 % vs Sep
19

Company information

Folio
843254 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights WARALLA, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives WARALLA, S.A (8)

Name
Role
Links
View
  • Name IMAD MONEER ODA JABARA Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MOHAMMED W. M. DARAWAD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL PRESIDENTE Attorney-in-Fact 565
    Role: Attorney-in-Fact
    Links: 565
  • Name MOHAMMED W.M. DARAWAD President 6
    Role: President
    Links: 6
  • Name SAMER J.A. DARABUAWAD Secretary 6
    Role: Secretary
    Links: 6
  • Name MOHAMMED W.M. DARAWAD Director 6
    Role: Director
    Links: 6
  • Name SAMER J.A. DARABUAWAD Director 6
    Role: Director
    Links: 6
  • Name ABDALRAHMAN M.A. ODEH ABDEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDALRAHMAN M.A. ODEH ABDEL Director 2
    Role: Director
    Links: 2
  • Name LIC. FERNANDO OCTAVIO OVALLE DELGADO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WARALLA, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 438172/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438172/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 29620/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41168/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 518660/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 518660/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 518660/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2015
    Date: 03/12/2015

Entries / Precedence WARALLA, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About WARALLA, S.A: Summary of WARALLA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 08/09/2014. Estimated traffic: 120 total visits (peak 19). Position: #273,352 of 1,007,204. See representatives, branches, documents and filings.