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LITTE WALACHIA INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,4071,006,804 total
Total views
84
Avg / month
7
Year peak
17
Current month -40.0 % vs Sep
6

Company information

Folio
294759 Mercantil
Registration date
18/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights LITTE WALACHIA INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LITTE WALACHIA INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name MAYRA HERNANDEZ Subscriber 267
    Role: Subscriber
    Links: 267
  • Name ESMERALDA EDWARDS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ARIS ZAYDEE ENDARA GONZALEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ARIS ZAYDEE ENDARA GONZALEZ Vice President 7
    Role: Vice President
    Links: 7
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LITTE WALACHIA INVESTMENT CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53240/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514691/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2016
    Date: 24/11/2016

Entries / Precedence LITTE WALACHIA INVESTMENT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About LITTE WALACHIA INVESTMENT CORP.: Summary of LITTE WALACHIA INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/1994. Estimated traffic: 84 total visits (peak 17). Position: #309,407 of 1,006,804. See representatives, branches, documents and filings.