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WARANDA INVEST S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,5661,007,204 total
Total views
75
Avg / month
6
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
780466 Mercantil
Registration date
13/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights WARANDA INVEST S.A.

Currency
US DOLLAR
Share capital
6,500,000.00

Executives WARANDA INVEST S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name CRISTINO GUEVARA SALAZAR Director / Treasurer 133
    Role: Director / Treasurer
    Links: 133
  • Name GRACIEILI MARIANA MORALES Director / Secretary 94
    Role: Director / Secretary
    Links: 94
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WARANDA INVEST S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420517/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence WARANDA INVEST S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WARANDA INVEST S.A.: Summary of WARANDA INVEST S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/2012. Estimated traffic: 75 total visits (peak 10). Position: #465,566 of 1,007,204. See representatives, branches, documents and filings.