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TRANSPORTE WILI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,5881,007,204 total
RUC: 2011-1-107491
Total views
102
Avg / month
9
Year peak
16
Current month +166.7 % vs Sep
8

Company information

Folio
738708 Mercantil
Registration date
15/06/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights TRANSPORTE WILI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CARGA EN GENERAL (MULA).
Legal representative
WALID MOHAMMAD FARES
RUC
2011-1-107491
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name TRANSPORTE WILI S,A.
    URB. BARRIO NORTE, CL. 5 NUEVO CRISTOBAL, CASA 35, COLÓN COLÓN BARRIO NORTE
    URB. BARRIO NORTE, CL. 5 NUEVO CRISTOBAL, CASA 35, COLÓN COLÓN BARRIO NORTE
  • Trade name TRANSPORTE WILI S .A
    URB. MARGARITA, CL. CIUDAD ALBADER 3, CASA 08, COLÓN COLÓN CRISTÓBAL
    URB. MARGARITA, CL. CIUDAD ALBADER 3, CASA 08, COLÓN COLÓN CRISTÓBAL

Executives TRANSPORTE WILI, S.A. (7)

Name
Role
Links
View
  • Name WALID MOHAMMAD FARES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FATIMA ZOGBI ZOGBI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BILAL MOHAMAD FARES Director 4
    Role: Director
    Links: 4
  • Name WALID MOHAMMAD FARES Director 6
    Role: Director
    Links: 6
  • Name KAULA ISMAIL EL FAKIH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KAULA ISMAIL EL FAKIH Secretary 2
    Role: Secretary
    Links: 2
  • Name KAULA ISMAIL EL FARKIN Director 1
    Role: Director
    Links: 1
  • Name BILAL MOHAMAD FARES President 4
    Role: President
    Links: 4
  • Name WALID MOHAMMAD FARES Board Member 6
    Role: Board Member
    Links: 6
  • Name JESUS VALDES Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE WILI, S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence TRANSPORTE WILI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About TRANSPORTE WILI, S.A.: Summary of TRANSPORTE WILI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/06/2011. Estimated traffic: 102 total visits (peak 16). Position: #380,588 of 1,007,204. See representatives, branches, documents and filings.