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WALID TRADING COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,1971,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month -60.0 % vs Sep
4

Company information

Folio
155627278 Mercantil
Registration date
05/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights WALID TRADING COMPANY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALID TRADING COMPANY INC. (6)

Name
Role
Links
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  • Name CHACÓN & ASOCIADOS, ABOGADOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name JELLINEK PORRAS MORÁN Director / President 1
    Role: Director / President
    Links: 1
  • Name DANITZA MABEL MEDINA CALDERÓN Director / Secretary 47
    Role: Director / Secretary
    Links: 47
  • Name MARTIR RIVERA FUENTES Director / Treasurer 68
    Role: Director / Treasurer
    Links: 68
  • Name MARTIR RIVERA FUENTES Subscriber 68
    Role: Subscriber
    Links: 68
  • Name DANITZA MABEL MEDINA CALDERÓN Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CUALESQUIERA DOS (2) DIRECTORES, CON SUS FIRMAS CONJUNTAS, OBLIGARÁN A LA SOCIEDAD. LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIÉN EJERCER ESE CARGO 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 WALID TRADING COMPANY INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144929/2016 (0) 05/04/2016
    Date: 05/04/2016

Entries / Precedence WALID TRADING COMPANY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About WALID TRADING COMPANY INC.: Summary of WALID TRADING COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/04/2016. Estimated traffic: 88 total visits (peak 13). Position: #196,197 of 1,007,204. See representatives, branches, documents and filings.