LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

WALNUT LINES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699875-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155699875 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)

Highlights WALNUT LINES INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699875-2-2020

Executives WALNUT LINES INC (7)

Name
Role
Links
View
  • Name MELYSSA BARRIOS ROMAGNOLI Subscriber 98
    Role: Subscriber
    Links: 98
  • Name HECTOR VARELA DE LEON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name MURLI MANOHAR DAS Director / President 1
    Role: Director / President
    Links: 1
  • Name AMAN KUMAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHAMMADMEHDI NAVAZI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AMIN MOALEMI Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O 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 WALNUT LINES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 201354/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313696/2020 (0) 04/12/2020
    Date: 04/12/2020

Entries / Precedence WALNUT LINES INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About WALNUT LINES INC: Summary of WALNUT LINES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.