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WAYMARK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,6311,007,204 total
Total views
102
Avg / month
9
Year peak
14
Current month -7.1 % vs Sep
13

Company information

Folio
665165 Mercantil
Registration date
12/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights WAYMARK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WAYMARK INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name HASTA QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL APODERADO GENERAL DE LA SOCIEDAD SERA EL SEÑOR EDGAR NAJIB ACRA DAVIS DOMINICANO, MAYOR DE EDAD PORTADOR DE LA CEDULA DE IDENTIDAD Y ELECTORAL (Nº001-0089418-7) ACTUANDO INDIVIDUALMENTE. SEGUN CONSTA EN L Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR NAJIB ACRA DAVIS Director / President 1
    Role: Director / President
    Links: 1
  • Name EDGAR NAJIB ACRA ISA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAMIL S. ACRA ISA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAYMARK INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222299/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016

Entries / Precedence WAYMARK INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About WAYMARK INVESTMENTS S.A.: Summary of WAYMARK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/2009. Estimated traffic: 102 total visits (peak 14). Position: #107,631 of 1,007,204. See representatives, branches, documents and filings.