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THE WOMBAT HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,0321,007,204 total
RUC: 2429034-1-808929
Total views
37
Avg / month
3
Year peak
15
Current month -86.7 % vs Sep
2

Company information

Folio
808929 Mercantil
Registration date
19/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights THE WOMBAT HOLDING, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Hospedaje en hostal, compra y venta al por mayor y distribución de todo tipo de mercancía seca en especial equipo acuáticos y de buce.
Legal representative
RONALD EDWARD WALTON
RUC
2429034-1-808929

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASA DE WOMBAT
    URB. CHUMICAL, VIA PRINCIPAL, CL. VIA PRINCIPAL, CASA 6D, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. CHUMICAL, VIA PRINCIPAL, CL. VIA PRINCIPAL, CASA 6D, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives THE WOMBAT HOLDING, INC. (7)

Name
Role
Links
View
  • Name RONALD EDWARD WALTON Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TAYRA IVONNE BARSALLO ZAMBRANO Subscriber 125
    Role: Subscriber
    Links: 125
  • Name GABRIELA GALLARDO RIOS Director 300
    Role: Director
    Links: 300
  • Name JUAN ELOY GOMEZ MORENO Director / President 65
    Role: Director / President
    Links: 65
  • Name JUAN ELOY GOMEZ MORENO Treasurer 65
    Role: Treasurer
    Links: 65
  • Name JUAN ELOY GOMEZ VELARDE Director / Secretary 12
    Role: Director / Secretary
    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 DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE WOMBAT HOLDING, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 181689/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 269080/2016 (0) 16/06/2016
    Date: 16/06/2016

Entries / Precedence THE WOMBAT HOLDING, INC. (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 THE WOMBAT HOLDING, INC.: Summary of THE WOMBAT HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/07/2013. Estimated traffic: 37 total visits (peak 15). Position: #517,032 of 1,007,204. See representatives, branches, documents and filings.