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WAVE FUND MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 1148763-1-571316
Total views
44
Avg / month
4
Year peak
11
Current month +150.0 % vs Nov
5

Company information

Folio
571316 Mercantil
Registration date
12/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 6 meses)
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Highlights WAVE FUND MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1148763-1-571316

Executives WAVE FUND MANAGEMENT INC. (5)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name ROGER ALBERTO SANTAMARIA DEL CID President 4213
    Role: President
    Links: 4213
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Treasurer 10574
    Role: Treasurer
    Links: 10574
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Secretary 8370
    Role: Secretary
    Links: 8370
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAVE FUND MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -10905979- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9655900- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6776054- (MASTER INFORMATION) Entry 99536/2007 (0) 12/06/2007
    Date: 12/06/2007

Entries / Precedence WAVE FUND MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT DE COSNT, Qualification Rights 2007
    Year: 2007
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About WAVE FUND MANAGEMENT INC.: Summary of WAVE FUND MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/06/2007. Estimated traffic: 44 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.