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WALLAI INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
214034 Mercantil
Registration date
12/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights WALLAI INVESTMENT S.A

Currency
US DOLLAR
Share capital
1,000.00

Executives WALLAI INVESTMENT S.A (7)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber 1165
    Role: Subscriber
    Links: 1165
  • Name LEONIDAS CALVO Director 579
    Role: Director
    Links: 579
  • Name CLAUDIO LACAYO Director 44
    Role: Director
    Links: 44
  • Name LEONIDAS CALVO President 579
    Role: President
    Links: 579
  • Name CLAUDIO LACAYO Treasurer 44
    Role: Treasurer
    Links: 44
  • Name TRONCOSO LACAYO & PORRAS Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name RENUNCIA Director 177
    Role: Director
    Links: 177
  • Name RENUNCIA Secretary 177
    Role: Secretary
    Links: 177
  • Name EL PRESIDENTE: REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLAI INVESTMENT S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 159848/2016 (0) 15/04/2016
    Date: 15/04/2016

Entries / Precedence WALLAI INVESTMENT S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
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About WALLAI INVESTMENT S.A: Summary of WALLAI INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1988. Estimated traffic: 52 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.