LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

WALLEM TRADING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
28
Avg / month
2
Year peak
8
Current month -100.0 % vs Nov
0

Company information

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

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 895
    Role: Resident Agent
    Links: 895
  • 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
Request deletion
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: 28 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.