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WALLACE OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
6

Company information

Folio
570805 Mercantil
Registration date
07/06/2007
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
17/08/2018 (hace 7 años)
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Highlights WALLACE OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALLACE OVERSEAS INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name LEA TRADING LTD. Director 86
    Role: Director
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Director 190
    Role: Director
    Links: 190
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name LEA TRADING LTD. Treasurer 86
    Role: Treasurer
    Links: 86
  • Name PEGASUS PARTICIPATION LIMITED Secretary 190
    Role: Secretary
    Links: 190
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA MISMA, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL SECRETARIO Y DEL TESORERO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLACE OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 393617/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 218809/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence WALLACE OVERSEAS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About WALLACE OVERSEAS INC.: Summary of WALLACE OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 07/06/2007. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.