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WALCOH FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #232,3101,007,204 total
Total views
90
Avg / month
8
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
145409 Mercantil
Registration date
04/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2018 (hace 7 años)
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Highlights WALCOH FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALCOH FINANCE INC. (10)

Name
Role
Links
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  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name RAYMOND CHOW Director 22
    Role: Director
    Links: 22
  • Name TONY TSUI Director 7
    Role: Director
    Links: 7
  • Name RAYMOND TAM Director 12
    Role: Director
    Links: 12
  • Name TSUI CHING SANG (STEPHEN ) Director 1
    Role: Director
    Links: 1
  • Name EIRENE YEUNG Secretary 19
    Role: Secretary
    Links: 19
  • Name RAYMOND CHOW President 22
    Role: President
    Links: 22
  • Name RAYMOND TAM Treasurer 12
    Role: Treasurer
    Links: 12
  • Name EIRENE YEUNG Director 19
    Role: Director
    Links: 19
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name MAN KA KEUNG, SIMON Director 6
    Role: Director
    Links: 6
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALCOH FINANCE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 298403/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 503727/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 49194/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25188/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence WALCOH FINANCE INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About WALCOH FINANCE INC.: Summary of WALCOH FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/1985. Estimated traffic: 90 total visits (peak 10). Position: #232,310 of 1,007,204. See representatives, branches, documents and filings.