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WALCOTT TRADING ENTERPRISES LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #32,9681,010,412 total
RUC: 155645427-2-2017
Total views
98
Avg / month
8
Year peak
15
Current month +114.3 % vs Oct
15

Company information

Folio
155645427 Mercantil
Registration date
02/03/2017
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
01/11/2025 (hace 28 días)
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Highlights WALCOTT TRADING ENTERPRISES LTD. S.A.

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

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

Name
Role
Links
View
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1001
    Role: Director / President
    Links: 1001
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 445
    Role: Director / Treasurer
    Links: 445
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1105
    Role: Director / Secretary
    Links: 1105
  • Name FABREGA,MOLINO & MULINO Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name NILO SANTOS Subscriber 5996
    Role: Subscriber
    Links: 5996
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • 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.

Documents WALCOTT TRADING ENTERPRISES LTD. S.A. (9)

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

Entries / Precedence WALCOTT TRADING ENTERPRISES LTD. S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Qualification Rights, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About WALCOTT TRADING ENTERPRISES LTD. S.A.: Summary of WALCOTT TRADING ENTERPRISES LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 02/03/2017. Estimated traffic: 98 total visits (peak 15). Position: #32,968 of 1,010,412. See representatives, branches, documents and filings.