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WALI SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
728762 Mercantil
Registration date
01/03/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights WALI SECURITIES S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives WALI SECURITIES S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. Director 670
    Role: Director
    Links: 670
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Director 652
    Role: Director
    Links: 652
  • Name GLOBAL CORPORATE SERVICES INC. Director 672
    Role: Director
    Links: 672
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. President 670
    Role: President
    Links: 670
  • Name GLOBAL CORPORATE SERVICES INC. Treasurer 672
    Role: Treasurer
    Links: 672
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Secretary 652
    Role: Secretary
    Links: 652
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALI SECURITIES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 23858/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 561029/2015 (0) 07/01/2016
    Date: 07/01/2016

Entries / Precedence WALI SECURITIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About WALI SECURITIES S.A.: Summary of WALI SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/03/2011. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.