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WALLABY MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #323,3711,010,412 total
Total views
155
Avg / month
13
Year peak
29
Current month -15.0 % vs Nov
17

Company information

Folio
782290 Mercantil
Registration date
02/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights WALLABY MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALLABY MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 131
    Role: Director / President
    Links: 131
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 164
    Role: Director / Secretary
    Links: 164
  • Name DIEGO ISMAEL SEPULVEDA VERGADA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AVANTGARDE LEGAL Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O 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 WALLABY MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 332559/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244173/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2017
    Date: 12/06/2017

Entries / Precedence WALLABY MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About WALLABY MANAGEMENT S.A.: Summary of WALLABY MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/2012. Estimated traffic: 155 total visits (peak 29). Position: #323,371 of 1,010,412. See representatives, branches, documents and filings.