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WOOD INDUSTRIAL PARTICIPATIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #900,1051,011,615 total
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Dec
1

Company information

Folio
155585530 Mercantil
Registration date
13/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights WOOD INDUSTRIAL PARTICIPATIONS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) LA COMPRA, VENTA, PERMUTA, ARRIENDO, MANEJO, COMERCIO, TENENCIA DE E INVERSION EN TODA CLASE DE BIENES MUEBLES O INMUEBLES, MERCANCIAS, MATERIAS DE CONSUMO, EFECTOS, PRODUCTOS Y OTROS BIENES DE CUALQUIERA CLASE, NATURALEZA O DESCRIPCION. ENTRE OTROS.

Executives WOOD INDUSTRIAL PARTICIPATIONS S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED, S.A. Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ALIATOR, S.A. Subscriber 35
    Role: Subscriber
    Links: 35
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2364
    Role: Director / Treasurer
    Links: 2364
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOOD INDUSTRIAL PARTICIPATIONS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494323/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 408513/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92011680/2014 (0) 13/11/2014
    Date: 13/11/2014

Entries / Precedence WOOD INDUSTRIAL PARTICIPATIONS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • 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 2014
    Year: 2014
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About WOOD INDUSTRIAL PARTICIPATIONS S.A.: Summary of WOOD INDUSTRIAL PARTICIPATIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/11/2014. Estimated traffic: 25 total visits (peak 4). Position: #900,105 of 1,011,615. See representatives, branches, documents and filings.