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16 WEST WOMBAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,7471,006,804 total
RUC: 2432591-1-809474
Total views
127
Avg / month
11
Year peak
24
Current month -20.0 % vs Sep
4

Company information

Folio
809474 Mercantil
Registration date
25/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights 16 WEST WOMBAT, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Importacion de equipos de buceo
Legal representative
RONALD EDWARD WALTON
RUC
2432591-1-809474

Branches / Establishments (2)

Trade name
Address
  • Trade name TOP DEALS INVESTMENTS, S.A.
    URB. OBARRIO, CL. 58, CASA 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, CASA 13, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LA CASA DE WOMBAT
    URB. SANTA ANAN, CL. BELLA VISTA, EDF. RATTAN, APTO. 5023, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANAN, CL. BELLA VISTA, EDF. RATTAN, APTO. 5023, PANAMÁ PANAMÁ SANTA ANA

Executives 16 WEST WOMBAT, S.A. (9)

Name
Role
Links
View
  • Name SURJIT SINGH DHALIWAL Subscriber 32
    Role: Subscriber
    Links: 32
  • Name NARINDERJIT SINGH DHALIWAL Subscriber 36
    Role: Subscriber
    Links: 36
  • Name RONALD EDWARD WALTON Director 7
    Role: Director
    Links: 7
  • Name RONALD EDWARD WALTON President 7
    Role: President
    Links: 7
  • Name RONALD EDWARD WALTON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JUAN ELOY GOMEZ MORENO Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name JUAN ELOY GOMEZ VELARDE Director 12
    Role: Director
    Links: 12
  • Name SAYONARA STANZIOLA AROSEMENA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 16 WEST WOMBAT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 181691/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269076/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence 16 WEST WOMBAT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About 16 WEST WOMBAT, S.A.: Summary of 16 WEST WOMBAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2013. Estimated traffic: 127 total visits (peak 24). Position: #417,747 of 1,006,804. See representatives, branches, documents and filings.