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WALCOT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #563,3311,010,412 total
RUC: 155609169-2-2015
Total views
49
Avg / month
4
Year peak
6
Current month -20.0 % vs Nov
4

Company information

Folio
155609169 Mercantil
Registration date
03/08/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
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Highlights WALCOT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155609169-2-2015

Executives WALCOT GROUP S.A. (8)

Name
Role
Links
View
  • Name JULIO PIRES FREIRE Director / President 32
    Role: Director / President
    Links: 32
  • Name ALAIN COMBY Director / Secretary 219
    Role: Director / Secretary
    Links: 219
  • Name CARLOS ALBERTO WEAND ORTIZ Director 3698
    Role: Director
    Links: 3698
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10574
    Role: Director
    Links: 10574
  • Name GASPAR EUTIQUIO SALDIVAR RODRIGUEZ Director 949
    Role: Director
    Links: 949
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALCOT GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 271184/2023 (0) 03/07/2023
    Date: 03/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 130586/2023 (0) 03/04/2023
    Date: 03/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509338/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335460/2015 (0) 03/08/2015
    Date: 03/08/2015

Entries / Precedence WALCOT GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About WALCOT GROUP S.A.: Summary of WALCOT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/08/2015. Estimated traffic: 49 total visits (peak 6). Position: #563,331 of 1,010,412. See representatives, branches, documents and filings.