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WALNUT ENTERPRISES LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #526,6551,014,021 total
RUC: 990056-1-534015
Total views
62
Avg / month
5
Year peak
9
Current month +25.0 % vs Feb
5

Company information

Folio
534015 Mercantil
Registration date
31/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 4 meses)
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Highlights WALNUT ENTERPRISES LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
990056-1-534015

Executives WALNUT ENTERPRISES LTD. CORP. (9)

Name
Role
Links
View
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4065
    Role: Subscriber
    Links: 4065
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4065
    Role: Director
    Links: 4065
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ARACELLY MARIBEL OLMOS Director 1799
    Role: Director
    Links: 1799
  • Name ZULEYKA ALEMAN CALDERON President 4065
    Role: President
    Links: 4065
  • Name ARACELLY MARIBEL OLMOS Treasurer 1799
    Role: Treasurer
    Links: 1799
  • Name JOSE FRANCISCO CASTRELLON Secretary 5170
    Role: Secretary
    Links: 5170
  • Name MATA & PITTI Resident Agent 4605
    Role: Resident Agent
    Links: 4605
*Links: number of companies where the executive appears with a role or relation.

Documents WALNUT ENTERPRISES LTD. CORP. (3)

Act
Date
View
  • Act Entry Id -10860562- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9645927- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6370281- (MASTER INFORMATION) Entry 114303/2006 (0) 31/07/2006
    Date: 31/07/2006

Entries / Precedence WALNUT ENTERPRISES LTD. CORP. (0)

Procedure / Document type
Year
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About WALNUT ENTERPRISES LTD. CORP.: Summary of WALNUT ENTERPRISES LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/07/2006. Estimated traffic: 62 total visits (peak 9). Position: #526,655 of 1,014,021. See representatives, branches, documents and filings.