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WAVECREST INVESTMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,6371,007,204 total
Total views
154
Avg / month
13
Year peak
37
Current month -78.4 % vs Sep
8

Company information

Folio
432824 Mercantil
Registration date
28/04/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WAVECREST INVESTMENT CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WAVECREST INVESTMENT CO. S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name KONSTANTINOS KANELLOPOULOS Director / President 13
    Role: Director / President
    Links: 13
  • Name EVANGELOS METEVELIS Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name KONSTANTINOS STIVAKTAS Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name KONSTANTINOS STIVAKTAS Treasurer 27
    Role: Treasurer
    Links: 27
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAVECREST INVESTMENT CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 519502/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 333435/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence WAVECREST INVESTMENT CO. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WAVECREST INVESTMENT CO. S.A.: Summary of WAVECREST INVESTMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/04/2003. Estimated traffic: 154 total visits (peak 37). Position: #590,637 of 1,007,204. See representatives, branches, documents and filings.