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WALSEY TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,7041,007,204 total
Total views
86
Avg / month
7
Year peak
11
Current month -33.3 % vs Sep
6

Company information

Folio
343377 Mercantil
Registration date
27/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights WALSEY TRADING INC.

Currency
US DOLLAR
Share capital
15,000.00

Executives WALSEY TRADING INC. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DARLENE BAYNE Director 1771
    Role: Director
    Links: 1771
  • Name IVETTE ROGERS Director 201
    Role: Director
    Links: 201
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name DARLENE BAYNE Vice President 1771
    Role: Vice President
    Links: 1771
  • Name DARLENE BAYNE Treasurer 1771
    Role: Treasurer
    Links: 1771
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name IVETTE ROGERS Deputy Secretary 201
    Role: Deputy Secretary
    Links: 201
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO 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 WALSEY TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WALSEY TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About WALSEY TRADING INC.: Summary of WALSEY TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/1998. Estimated traffic: 86 total visits (peak 11). Position: #652,704 of 1,007,204. See representatives, branches, documents and filings.