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

WALRUS SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #477,8791,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
512223 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)

Highlights WALRUS SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives WALRUS SECURITIES CORP. (8)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ANTONIO VENTURA Director 449
    Role: Director
    Links: 449
  • Name MARZIO DOTTI Director 181
    Role: Director
    Links: 181
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ANTONIO VENTURA Treasurer 449
    Role: Treasurer
    Links: 449
  • Name MARZIO DOTTI Secretary 181
    Role: Secretary
    Links: 181
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DE CUALESQUIERA UNO DE SUS DIRECTORES SIN NECESIDAD DE AUTORIZACION PREVIA NI POSTERIOR DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WALRUS SECURITIES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 395342/2017 (0) 18/09/2017
    Date: 18/09/2017

Entries / Precedence WALRUS SECURITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About WALRUS SECURITIES CORP.: Summary of WALRUS SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2005. Estimated traffic: 35 total visits (peak 7). Position: #477,879 of 1,007,204. See representatives, branches, documents and filings.