LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

WALLOP TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
94
Avg / month
8
Year peak
30
Current month +650.0 % vs Sep
30

Company information

Folio
752376 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights WALLOP TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALLOP TRADING S.A. (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 ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ITERA ASSETS S.A Director / President 6
    Role: Director / President
    Links: 6
  • Name LUZE, RIVERA CH. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1139
    Role: Director / Treasurer
    Links: 1139
  • 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 CON LA DEL PRESIDENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WALLOP TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 332123/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321930/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2016
    Date: 18/07/2016

Entries / Precedence WALLOP TRADING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About WALLOP TRADING S.A.: Summary of WALLOP TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/2011. Estimated traffic: 94 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.