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WAVES 21 A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
160
Avg / month
13
Year peak
25
Current month +83.3 % vs Sep
11

Company information

Folio
676635 Mercantil
Registration date
01/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights WAVES 21 A, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAVES 21 A, S.A. (8)

Name
Role
Links
View
  • Name RENE ALBERTO CAMARGO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CARLOS BISSOT Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ZORAIDA SAUCEDO Resident Agent 167
    Role: Resident Agent
    Links: 167
  • Name YURIBIS YARELIS REYES MARQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name YURIBIS YARELIS REYES MARQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LUK JOHAN D. KELL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NUBIA ROJAS RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name YURIBIS YARELIS REYES MARQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAVES 21 A, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489428/2017 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 489428/2017 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425067/2015 (0) 29/09/2015
    Date: 29/09/2015

Entries / Precedence WAVES 21 A, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WAVES 21 A, S.A.: Summary of WAVES 21 A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/2009. Estimated traffic: 160 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.