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WALLEM TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #852,9271,014,823 total
Total views
39
Avg / month
3
Year peak
9
Current month +125.0 % vs Mar
9

Company information

Folio
302316 Mercantil
Registration date
24/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights WALLEM TRADING INC

Currency
US DOLLAR
Share capital
10,000.00

Executives WALLEM TRADING INC (7)

Name
Role
Links
View
  • Name ABDIEL MANSFIELD Subscriber 3836
    Role: Subscriber
    Links: 3836
  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name MARIA DEL CARMEN ALFARO DE VILLAGELIU Director 21
    Role: Director
    Links: 21
  • Name ALBERTO EDUARDO VILLAGELIU ALFARO Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL CARMEN ALFARO DE VILLAGELIU President 21
    Role: President
    Links: 21
  • Name ALBERTO EDUARDO VILLAGELIU ALFARO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALFARO, FERRER, RAMIREZ & ALEMAN Resident Agent 894
    Role: Resident Agent
    Links: 894
  • Name NESTOR EDUARDO SANCHEZ VILLAGELIU Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLEM TRADING INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 198676/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence WALLEM TRADING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WALLEM TRADING INC: Summary of WALLEM TRADING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/1995. Estimated traffic: 39 total visits (peak 9). Position: #852,927 of 1,014,823. See representatives, branches, documents and filings.