LIVE
New today 401
Updated 948
New executives 7,177
Reported capital $ 1,426,000

TU WALLET PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #314,3541,007,204 total
Total views
58
Avg / month
5
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
799048 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights TU WALLET PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives TU WALLET PANAMA, CORP. (4)

Name
Role
Links
View
  • Name DANIELLA VALENZUELA DE TAWACHI Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ENRIQUE TAWACHI IGLESIAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ENRIQUE TAWACHI IGLESIAS Director 16
    Role: Director
    Links: 16
  • Name DANIELLA VALENZUELA DE TAWACHI Director 13
    Role: Director
    Links: 13
  • Name NORMA IGLESIAS DE TAWACHI Director 12
    Role: Director
    Links: 12
  • Name ENRIQUE TAWACHI IGLESIAS President 16
    Role: President
    Links: 16
  • Name ENRIQUE TAWACHI IGLESIAS Treasurer 16
    Role: Treasurer
    Links: 16
  • Name DANIELLA VALENZUELA DE TAWACHI Secretary 13
    Role: Secretary
    Links: 13
  • Name DANIELLA VALENZUELA DE TAWACHI Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TU WALLET PANAMA, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence TU WALLET PANAMA, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About TU WALLET PANAMA, CORP.: Summary of TU WALLET PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2013. Estimated traffic: 58 total visits (peak 14). Position: #314,354 of 1,007,204. See representatives, branches, documents and filings.