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WALEY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,8891,011,214 total
Total views
75
Avg / month
6
Year peak
14
Current month +40.0 % vs Dec
7

Company information

Folio
803638 Mercantil
Registration date
22/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights WALEY TRADING S.A.

Currency
US DOLLAR
Share capital
3,805,842.00

Executives WALEY TRADING S.A. (7)

Name
Role
Links
View
  • Name EUGENIO SILVA RITTER Subscriber 22
    Role: Subscriber
    Links: 22
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27117
    Role: Subscriber
    Links: 27117
  • Name JOSE E. SILVA Director 21619
    Role: Director
    Links: 21619
  • Name MARTA DE SAAVEDRA Director 33495
    Role: Director
    Links: 33495
  • Name DIANETH M. DE OSPINO Director 27535
    Role: Director
    Links: 27535
  • Name JOSE E. SILVA President 21619
    Role: President
    Links: 21619
  • Name MARTA DE SAAVEDRA Treasurer 33495
    Role: Treasurer
    Links: 33495
  • Name DIANETH M. DE OSPINO Secretary 27535
    Role: Secretary
    Links: 27535
  • Name MORGAN Y MORGAN Resident Agent 65632
    Role: Resident Agent
    Links: 65632
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALEY TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 495591/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 90390/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence WALEY TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About WALEY TRADING S.A.: Summary of WALEY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2013. Estimated traffic: 75 total visits (peak 14). Position: #355,889 of 1,011,214. See representatives, branches, documents and filings.