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WOODEN INVESTMENTS GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
19
Current month -60.0 % vs Sep
2

Company information

Folio
155643035 Mercantil
Registration date
17/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights WOODEN INVESTMENTS GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives WOODEN INVESTMENTS GROUP S.A (8)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name MARTHA SALAZAR Subscriber 107
    Role: Subscriber
    Links: 107
  • Name ILMA BELUCHE Subscriber 71
    Role: Subscriber
    Links: 71
  • Name TFME CORPORATE SERVICES LIMITED Director / President 79
    Role: Director / President
    Links: 79
  • Name TFME DIRECTORS LIMITED Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name TFME MANAGEMENT SERVICES LIMITED Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WOODEN INVESTMENTS GROUP S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 40268/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 19200/2017 (0) 17/01/2017
    Date: 17/01/2017

Entries / Precedence WOODEN INVESTMENTS GROUP S.A (2)

Procedure / Document type
Year
View
  • 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 WOODEN INVESTMENTS GROUP S.A: Summary of WOODEN INVESTMENTS GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/2017. Estimated traffic: 61 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.