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WALNUTS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,2601,007,204 total
Total views
65
Avg / month
5
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
75878 Mercantil
Registration date
11/08/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights WALNUTS CORPORATION

Currency
US DOLLAR
Share capital
100,000.00

Executives WALNUTS CORPORATION (7)

Name
Role
Links
View
  • Name R&H SECRETARIES (BVI) LTD Secretary 2
    Role: Secretary
    Links: 2
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name WOODBOURNE CORPORATION (BVI) LIMITED Director 7
    Role: Director
    Links: 7
  • Name R&H SECRETARIES (BVI) LTD Director 2
    Role: Director
    Links: 2
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name R & H SERVICES LIMITED Director / President 2
    Role: Director / President
    Links: 2
  • Name R & H SERVICES LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALNUTS CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 307479/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 275399/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 206349/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 512694/2016 (0) 25/11/2016
    Date: 25/11/2016

Entries / Precedence WALNUTS CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About WALNUTS CORPORATION: Summary of WALNUTS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/1981. Estimated traffic: 65 total visits (peak 11). Position: #384,260 of 1,007,204. See representatives, branches, documents and filings.