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WALLY PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #10,4051,010,412 total
RUC: 1851844-1-713920
Total views
183
Avg / month
15
Year peak
31
Current month -18.2 % vs Oct
9

Company information

Folio
713920 Mercantil
Registration date
29/09/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights WALLY PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1851844-1-713920

Executives WALLY PROPERTIES S.A. (6)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name MASSIELLE JHAVELLE RECINOS CAÑIZALEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLY PROPERTIES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 117868/2023 (0) 24/03/2023
    Date: 24/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 453108/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2022
    Date: 23/12/2022
  • Act Entry Id -10935115- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9717418- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6639219- (MASTER INFORMATION) Entry 171369/2010 (0) 29/09/2010
    Date: 29/09/2010

Entries / Precedence WALLY PROPERTIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2010
    Year: 2010
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About WALLY PROPERTIES S.A.: Summary of WALLY PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2010. Estimated traffic: 183 total visits (peak 31). Position: #10,405 of 1,010,412. See representatives, branches, documents and filings.