LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

WALCOTT TRADING ENTERPRISES LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#203,6261,014,823 total
RUC: 155645427-2-2017
Total views
116
Avg / month
10
Year peak
16
Current month+0.0 % vs Mar
16

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
19 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#203,626 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155645427Mercantil
Registration date
02/03/2017
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
01/11/2025 (5 months ago)
Request update

Highlights WALCOTT TRADING ENTERPRISES LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155645427-2-2017

Executives WALCOTT TRADING ENTERPRISES LTD. S.A. (7)

Name
Role
Links
View
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President1002
    Role:Director / President
    Links: 1002
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer452
    Role:Director / Treasurer
    Links: 452
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary1113
    Role:Director / Secretary
    Links: 1113
  • Name FABREGA,MOLINO &MULINO Resident Agent89
    Role:Resident Agent
    Links: 89
  • Name NILO SANTOS Subscriber6067
    Role:Subscriber
    Links: 6067
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber3592
    Role:Subscriber
    Links: 3592
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WALCOTT TRADING ENTERPRISES LTD. S.A. (9)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 496433/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Entry / filing Registry Entry Nº 8 (CORRECTION) Entry 491803/2024 (0) 18/12/2024
    Date: 18/12/2024
  • Entry / filing Registry Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 487168/2024 (0) 17/12/2024
    Date: 17/12/2024
  • Entry / filing Registry Entry Nº 6 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 437355/2024 (0) 05/12/2024
    Date: 05/12/2024
  • Entry / filing Registry Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 295285/2024 (0) 25/07/2024
    Date: 25/07/2024
  • Entry / filing Registry Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 145638/2024 (0) 12/04/2024
    Date: 12/04/2024
  • Entry / filing Registry Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 83980/2018 (0) 02/03/2018
    Date: 02/03/2018
  • Entry / filing Registry Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 473870/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 84702/2017 (0) 02/03/2017
    Date: 02/03/2017

Registry filing history WALCOTT TRADING ENTERPRISES LTD. S.A. (10)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Memorial para la Dirección de Asesoría Legal 2024
    Year: 2024
  • Filing / doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Filing / doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 19 in total.
  • If you want more context, review observations, business purpose, or activities.