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WALL INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #434,8331,010,412 total
RUC: 65717-31-362159
Total views
112
Avg / month
9
Year peak
17
Current month +0.0 % vs Nov
11

Company information

Folio
362159 Mercantil
Registration date
31/05/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 19 días)
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Highlights WALL INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
65717-31-362159

Executives WALL INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDAMIA VASQUEZ DE SANCHEZ Subscriber 624
    Role: Subscriber
    Links: 624
  • Name JOAQUIN VILLANUEVA Director 132
    Role: Director
    Links: 132
  • Name ZINA CONSTANTAKIS Director 463
    Role: Director
    Links: 463
  • Name MARLENE SIERRA Director 360
    Role: Director
    Links: 360
  • Name JOAQUIN VILLANUEVA President 132
    Role: President
    Links: 132
  • Name MARLENE SIERRA Treasurer 360
    Role: Treasurer
    Links: 360
  • Name ZINA COSTANTAKIS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALL INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Entry Id -6658072- (MASTER INFORMATION) Entry 6428/278 (0) 31/05/1999
    Date: 31/05/1999
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 491675/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 367527/2023 (0) 11/09/2023
    Date: 11/09/2023

Entries / Precedence WALL INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About WALL INVESTMENTS, S.A.: Summary of WALL INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/05/1999. Estimated traffic: 112 total visits (peak 17). Position: #434,833 of 1,010,412. See representatives, branches, documents and filings.