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WHARFE INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,5711,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
217599 Mercantil
Registration date
16/01/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights WHARFE INVESTMENTS INC

Currency
US DOLLAR
Share capital
1,000.00

Executives WHARFE INVESTMENTS INC (7)

Name
Role
Links
View
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name CORNELIO MACKY Director 3
    Role: Director
    Links: 3
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHARFE INVESTMENTS INC (0)

Act
Date
View
  • No documents

Entries / Precedence WHARFE INVESTMENTS INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
Request deletion
About WHARFE INVESTMENTS INC: Summary of WHARFE INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1989. Estimated traffic: 50 total visits (peak 8). Position: #514,571 of 1,007,204. See representatives, branches, documents and filings.