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WALMAR SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#213,4881,014,823 total
Total views
106
Avg / month
9
Year peak
27
Current month+440.0 % vs Mar
27

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#213,488 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
817340Mercantil
Registration date
25/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (7 years ago)
Request update

Highlights WALMAR SERVICES S.A.

Currency
US DOLLAR
Share capital
1,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name DANIA NUÑEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name JOSE ALEXANDER ARANDA Subscriber407
    Role:Subscriber
    Links: 407
  • Name GELSYS NIETO Director540
    Role:Director
    Links: 540
  • Name NILENA NIETO Director750
    Role:Director
    Links: 750
  • Name GELSYS NIETO President540
    Role:President
    Links: 540
  • Name NILENA NIETO Treasurer750
    Role:Treasurer
    Links: 750
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 72902/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 451681/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 24/10/2017
    Date: 24/10/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2018
    Year: 2018
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.