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WCB HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
100
Avg / month
8
Year peak
20
Current month +25.0 % vs Sep
5

Company information

Folio
155649882 Mercantil
Registration date
30/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights WCB HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives WCB HOLDING, S.A. (7)

Name
Role
Links
View
  • Name KAREN QUINTERO VILLAMIL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YARIELA BROWN NUÑEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LACHLAN MILES DENT LARKINS Director / President 2
    Role: Director / President
    Links: 2
  • Name KATZ & LOPEZ Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name MICHAEL ISAAC FRAYND MOREL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTOPHE PHILIPPART DE FOY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR CADA DIRECTOR Y EN SU DEFCETO QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WCB HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 334568/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 317922/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221883/2017 (0) 30/05/2017
    Date: 30/05/2017

Entries / Precedence WCB HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About WCB HOLDING, S.A.: Summary of WCB HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2017. Estimated traffic: 100 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.