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WALCOTT TRADING ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #369,7001,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
4

Company information

Folio
551454 Mercantil
Registration date
15/01/2007
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
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Highlights WALCOTT TRADING ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALCOTT TRADING ENTERPRISES S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name ALBINO RODRIGUEZ Director / President 3055
    Role: Director / President
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Director / Secretary 6526
    Role: Director / Secretary
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director / Treasurer 5633
    Role: Director / Treasurer
    Links: 5633
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALCOTT TRADING ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 473870/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460223/2017 (0) 30/10/2017
    Date: 30/10/2017

Entries / Precedence WALCOTT TRADING ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
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About WALCOTT TRADING ENTERPRISES S.A.: Summary of WALCOTT TRADING ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 15/01/2007. Estimated traffic: 68 total visits (peak 12). Position: #369,700 of 1,007,204. See representatives, branches, documents and filings.