LIVE
New today 401
Updated 1,338
New executives 8,199
Reported capital $ 1,426,000
Sign up Log in

WALLTECH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,7211,007,204 total
RUC: 155602408-2-2015
Total views
180
Avg / month
15
Year peak
26
Current month -12.5 % vs Sep
14

Company information

Folio
155602408 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights WALLTECH PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Construcción de edificios,casas e importación y ventas de paneles para construccion de edificios y viviendas .
Legal representative
ANTONIO BERDONCES DE CACERES
RUC
155602408-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name WALLTECH PANAMA, S.A.
    URB. OBARRIO, CL. VIA ARGENTINA, EDF. CRISTAL PARK, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA ARGENTINA, EDF. CRISTAL PARK, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WALLTECH PANAMA, S.A.
    URB. EL CRISOL, CALLE PRINCIPAL LA CASTELLANA Y EL CRISOL, EDF. GALERA, APTO. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. EL CRISOL, CALLE PRINCIPAL LA CASTELLANA Y EL CRISOL, EDF. GALERA, APTO. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives WALLTECH PANAMA, S.A. (7)

Name
Role
Links
View
  • Name VANESSA CORREA MARQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HERBERT YOUNG RODRIGUEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCOS YOUNG VEGA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name JOSE STOUTE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JOEL CEDEÑO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JOSE STOUTE Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSE STOUTE Secretary 8
    Role: Secretary
    Links: 8
  • Name XAVIER NERIN GONZALEZ Director / Member 9
    Role: Director / Member
    Links: 9
  • Name XAVIER NERIN GONZALEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLTECH PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CAPITAL STOCK MODIFICATION) Entry 334648/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 192877/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 192877/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 128603/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25393/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498026/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 417900/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 264292/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 242774/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205372/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence WALLTECH PANAMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About WALLTECH PANAMA, S.A.: Summary of WALLTECH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/05/2015. Estimated traffic: 180 total visits (peak 26). Position: #40,721 of 1,007,204. See representatives, branches, documents and filings.