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WOLKE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #238,2081,007,204 total
Total views
77
Avg / month
6
Year peak
11
Current month +14.3 % vs Sep
8

Company information

Folio
754409 Mercantil
Registration date
06/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights WOLKE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
1,471,858.00

Executives WOLKE HOLDINGS, S.A. (12)

Name
Role
Links
View
  • Name YADIRA ISABEL MORENO CEDEÑO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ELITZA ADELAIDA CEDEÑO ESPINOSA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE ANTONIO ARZU TINOCO Director 24
    Role: Director
    Links: 24
  • Name SAUL ROBERTO ARGUETA MENDOZA Director 15
    Role: Director
    Links: 15
  • Name JOSE FERNANDO VILLANUEVA CARRERA Director 7
    Role: Director
    Links: 7
  • Name FRANCISCO JOSE CASTILLO LOVE Director 12
    Role: Director
    Links: 12
  • Name JUAN CARLOS CASTILLO CHACON Director 23
    Role: Director
    Links: 23
  • Name GUILLERMO ERNESTO PAIZ GUILLIOLI Director 11
    Role: Director
    Links: 11
  • Name HUMBERTO DANIEL OLAVARRIA SALCEDO Director 10
    Role: Director
    Links: 10
  • Name JOSE ANTONIO ARZU TINOCO President 24
    Role: President
    Links: 24
  • Name JUAN CARLOS CASTILLO CHACON Vice President 23
    Role: Vice President
    Links: 23
  • Name GUILLERMO ERNESTO PAIZ GUILLIOLI Treasurer 11
    Role: Treasurer
    Links: 11
  • Name HUMBERTO DANIEL OLAVARRIA SALCEDO Secretary 10
    Role: Secretary
    Links: 10
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name DAVID ELISEO MENDEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA STENTARA PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA O CAPACIDAD EL VICEPRESIDENTE EL SECRETARIO EN AUSENCIA O INCAPACIDAD DE ESTOS EL TESORERO O EL FUNCIONARIO QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOLKE HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390948/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence WOLKE HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About WOLKE HOLDINGS, S.A.: Summary of WOLKE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2011. Estimated traffic: 77 total visits (peak 11). Position: #238,208 of 1,007,204. See representatives, branches, documents and filings.