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WAVERLY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #115,8101,007,204 total
Total views
86
Avg / month
7
Year peak
12
Current month +14.3 % vs Sep
8

Company information

Folio
285057 Mercantil
Registration date
18/03/1994
Validity
PERPETUAL
Status
MERGED
Last update
25/09/2018 (hace 7 años)
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Highlights WAVERLY TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAVERLY TRADING S.A. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name KATIA SOLANO Subscriber 11794
    Role: Subscriber
    Links: 11794
  • Name ROSA A: DE MARTINZ Director 3
    Role: Director
    Links: 3
  • Name ROBERTO ZAUNER Director 41
    Role: Director
    Links: 41
  • Name BEY MARIO AROSEMENA Director 35
    Role: Director
    Links: 35
  • Name ALFREDO FONSECA MORA Director 120
    Role: Director
    Links: 120
  • Name ROSA A: DE MARTINZ President 3
    Role: President
    Links: 3
  • Name ROBERTO ZAUNER Vice President 41
    Role: Vice President
    Links: 41
  • Name BEY MARIO AROSEMENA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name ALFREDO FONSECA MORA Secretary 120
    Role: Secretary
    Links: 120
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAVERLY TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WAVERLY TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 274
    Year: 274
  • Procedure / Doc. FUSION, Qualification Rights 273
    Year: 273
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About WAVERLY TRADING S.A.: Summary of WAVERLY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 18/03/1994. Estimated traffic: 86 total visits (peak 12). Position: #115,810 of 1,007,204. See representatives, branches, documents and filings.