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WAVECOM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,2241,006,804 total
RUC: 204789-1-366780
Total views
198
Avg / month
17
Year peak
29
Current month +45.5 % vs Sep
16

Company information

Folio
366780 Mercantil
Registration date
08/09/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WAVECOM S.A.

Currency
US DOLLAR
Share capital
10,500.00
Corporate purpose
venta, instalacion, asesoria de equipos de computo.
Legal representative
PEDRO FRIAS VEGA
RUC
204789-1-366780

Branches / Establishments (3)

Trade name
Address
  • Trade name WAVECOM, S.A.
    URB. VIA TRANSISTMICA, EDIFICIO EL RIVERO, PISO N0. 2, OFICINA N0.5., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA TRANSISTMICA, EDIFICIO EL RIVERO, PISO N0. 2, OFICINA N0.5., PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name WAVECOM, S. A.
    URB. VIA SIMON BOLIVAR, CL. 1ERA, CASA #5, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, CL. 1ERA, CASA #5, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name WAVECOM,S.A.
    URB. VIA TRANSISTMICA, CL. -, EDF. EL RIVIERO, APTO. 5, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA TRANSISTMICA, CL. -, EDF. EL RIVIERO, APTO. 5, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives WAVECOM S.A. (12)

Name
Role
Links
View
  • Name PEDRO FRIAS VEGA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name VLADIMIR ORESTE RAMOS SANSON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MELI DAMARIS PALMA DE MORENO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PEDRO FRIAS VEGA Director 13
    Role: Director
    Links: 13
  • Name PEDRO FRIAS VEGA President 13
    Role: President
    Links: 13
  • Name ERIKA DANIELA NIETO FRIAS Director 2
    Role: Director
    Links: 2
  • Name ERIKA DANIELA NIETO FRIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name SANDRA MICHELLE RODRIGUEZ SORIANO Director 4
    Role: Director
    Links: 4
  • Name SANDRA MICHELLE RODRIGUEZ SORIANO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUSTAVO GREGORIO GUILLEN Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name PEDRO FRIAS VEGA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LA REPRESENTACION LEGAL LA EJERCE EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAVECOM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 83840/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83840/2018 (0) 01/03/2018
    Date: 01/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Entries / Precedence WAVECOM S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About WAVECOM S.A.: Summary of WAVECOM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/09/1999. Estimated traffic: 198 total visits (peak 29). Position: #12,224 of 1,006,804. See representatives, branches, documents and filings.