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WALLABY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #291,8171,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +16.7 % vs Sep
7

Company information

Folio
433314 Mercantil
Registration date
12/05/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/08/2018 (hace 7 años)
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Highlights WALLABY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALLABY INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name RILAR ASSOCIATED S.A. Director 412
    Role: Director
    Links: 412
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name RILAR ASSOCIATED S.A. President 412
    Role: President
    Links: 412
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents WALLABY INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 457529/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015

Entries / Precedence WALLABY INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About WALLABY INVESTMENTS INC.: Summary of WALLABY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/05/2003. Estimated traffic: 68 total visits (peak 12). Position: #291,817 of 1,007,204. See representatives, branches, documents and filings.