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WALNUT INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
658579 Mercantil
Registration date
08/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights WALNUT INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALNUT INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name LISBETH ALMANZA Subscriber 44
    Role: Subscriber
    Links: 44
  • Name LUIS K. HO Director 6
    Role: Director
    Links: 6
  • Name LUIS S. HO Director 14
    Role: Director
    Links: 14
  • Name GISELLE HO Director 2
    Role: Director
    Links: 2
  • Name MONIQUE HO Director 5
    Role: Director
    Links: 5
  • Name LUIS K. HO President 6
    Role: President
    Links: 6
  • Name LUIS S. HO Vice President 14
    Role: Vice President
    Links: 14
  • Name MONIQUE HO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GISELLE HO Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE ROBERTO LUTTRELL Resident Agent 1646
    Role: Resident Agent
    Links: 1646
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALNUT INVESTMENT GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WALNUT INVESTMENT GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About WALNUT INVESTMENT GROUP, S.A.: Summary of WALNUT INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2009. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.