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WALNUT CREEK HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701704-2-2021
Total views
20
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155701704 Mercantil
Registration date
28/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
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Highlights WALNUT CREEK HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701704-2-2021

Executives WALNUT CREEK HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name THINK LAW Resident Agent 174
    Role: Resident Agent
    Links: 174
  • Name MICHELLE LORENA GONZALEZ OJO Director / President 93
    Role: Director / President
    Links: 93
  • Name DAYSNIRIS ALEIDA SANCHEZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name MARIA CRISTINA HE XIE Director / Treasurer 78
    Role: Director / Treasurer
    Links: 78
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALNUT CREEK HOLDINGS, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 508152/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 508152/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 508152/2022 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 387960/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 217096/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23835/2021 (0) 28/01/2021
    Date: 28/01/2021

Entries / Precedence WALNUT CREEK HOLDINGS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About WALNUT CREEK HOLDINGS, INC.: Summary of WALNUT CREEK HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/01/2021. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.