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WILFERREL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
25
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155623021 Mercantil
Registration date
04/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights WILFERREL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WILFERREL INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name MARCO A. SAN BERGUIDO Director / President 553
    Role: Director / President
    Links: 553
  • Name LUZ E. RIVERA CH. Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name FERNANDO A. GIL Director / Treasurer 410
    Role: Director / Treasurer
    Links: 410
  • Name MARIA CARLA GARAIZABAL GARCIA DE LOS REYES Y MARTA TENORIO LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WILFERREL INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 112155/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 422786/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53145/2016 (0) 04/02/2016
    Date: 04/02/2016

Entries / Precedence WILFERREL INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About WILFERREL INVESTMENTS S.A.: Summary of WILFERREL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/02/2016. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.