LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

WALLY HOLDINGS CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #769,6151,014,021 total
RUC: 1724847-1-691144
Total views
61
Avg / month
5
Year peak
20
Current month +185.7 % vs Feb
20

Company information

Folio
691144 Mercantil
Registration date
09/02/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/09/2023 (hace 2 años)
Request update

Highlights WALLY HOLDINGS CORP

Currency
US DOLLAR
Share capital
1,000.00
RUC
1724847-1-691144

Executives WALLY HOLDINGS CORP (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15848
    Role: Subscriber
    Links: 15848
  • Name LAURA VALLI Director 225
    Role: Director
    Links: 225
  • Name SABRINA BORROMINI Director 54
    Role: Director
    Links: 54
  • Name LAURA VALLI President 225
    Role: President
    Links: 225
  • Name FILIPPINA SEGRETO FARINA Treasurer 45
    Role: Treasurer
    Links: 45
  • Name SABRINA BORROMINI Secretary 54
    Role: Secretary
    Links: 54
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name FILIPPINA SEGRETO FARINA Director 45
    Role: Director
    Links: 45
  • Name FABREGA & FABREGA Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLY HOLDINGS CORP (3)

Act
Date
View
  • Act Entry Id -11150791- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9707073- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6399040- (MASTER INFORMATION) Entry 24355/2010 (0) 09/02/2010
    Date: 09/02/2010

Entries / Precedence WALLY HOLDINGS CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
Request deletion
About WALLY HOLDINGS CORP: Summary of WALLY HOLDINGS CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/02/2010. Estimated traffic: 61 total visits (peak 20). Position: #769,615 of 1,014,021. See representatives, branches, documents and filings.