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WAVERTON GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,5331,007,204 total
Total views
123
Avg / month
10
Year peak
19
Current month -54.5 % vs Sep
5

Company information

Folio
758097 Mercantil
Registration date
18/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights WAVERTON GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAVERTON GROUP S.A. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name MANUEL ORIEL TORIBIO CRUZ Director 110
    Role: Director
    Links: 110
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name MANUEL ORIEL TORIBIO CRUZ Treasurer 110
    Role: Treasurer
    Links: 110
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAVERTON GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WAVERTON GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About WAVERTON GROUP S.A.: Summary of WAVERTON GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2012. Estimated traffic: 123 total visits (peak 19). Position: #91,533 of 1,007,204. See representatives, branches, documents and filings.