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WAZA MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,3911,007,204 total
Total views
77
Avg / month
6
Year peak
12
Current month -36.4 % vs Sep
7

Company information

Folio
325281 Mercantil
Registration date
15/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights WAZA MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WAZA MANAGEMENT, S.A. (10)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN CAMILO LONDOÑO ESCOBAR, SEGUN CONSTA AL ROLLO 54887, IMAGEN 0010, DE LA SECCION DE MICROPELICULAS(MERCANTIL) DESDE EL 26 DE JUNIO DE 1997.- Director 1
    Role: Director
    Links: 1
  • Name SE OTORGA PODER GENERAL Y AMPLIO A SANTIAGO LONDOÑO URIBE SEGUN DOCUMENTO 269404 DE LA SECCION DE MERCANTIL DESDE EL 11 DE SEPTIEMBRE DE 2001 SE REVOCA SANTIAGO LONDOÑO URIBE SEGUN DOCUMENTO 1599695 DE LA SECCION DE MERCANTIL DESDE 22 DE JUNIO DEL 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL SERGIO EMILIO LLANO URIBE INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1652147,FICHA 325281 DESDE 22 DE SEPTIEMBRE DEL 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURENTINO ARJONA OCAÑA Director / President 239
    Role: Director / President
    Links: 239
  • Name DIOGENES AROSEMENA C. Director / Secretary 1334
    Role: Director / Secretary
    Links: 1334
  • Name CARLOS MAURICIO VILLATORO Director / Treasurer 764
    Role: Director / Treasurer
    Links: 764
  • Name MORENO & ARJONA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE Y EN SUS FALTAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAZA MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 24538/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence WAZA MANAGEMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
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About WAZA MANAGEMENT, S.A.: Summary of WAZA MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/1997. Estimated traffic: 77 total visits (peak 12). Position: #210,391 of 1,007,204. See representatives, branches, documents and filings.