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WALINCO INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,6921,007,204 total
Total views
488
Avg / month
41
Year peak
56
Current month -16.1 % vs Sep
47

Company information

Folio
262176 Mercantil
Registration date
28/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights WALINCO INTERNATIONAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WALINCO INTERNATIONAL CORPORATION (7)

Name
Role
Links
View
  • Name MARIO FONSECA Subscriber 62
    Role: Subscriber
    Links: 62
  • Name JOSE DEL CARMEN ESPINO Subscriber 4717
    Role: Subscriber
    Links: 4717
  • Name ELISA GNAZZO MALAN Resident Agent 332
    Role: Resident Agent
    Links: 332
  • Name ANA ORO ZEINAL MENENDEZ Director / President 16
    Role: Director / President
    Links: 16
  • Name WALTER DAVID ZEINAL MENENDEZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ROBERTO GUSTAVO MIRALLES MENENDEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCEN INDISTINTAMENTE DOS MIEMBROS CUALESQUIERA DE LA JUNTA DIRECTIVA ACTUANDO EN FORMA CONJUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALINCO INTERNATIONAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 488954/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488954/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence WALINCO INTERNATIONAL CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About WALINCO INTERNATIONAL CORPORATION: Summary of WALINCO INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/1992. Estimated traffic: 488 total visits (peak 56). Position: #8,692 of 1,007,204. See representatives, branches, documents and filings.