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WALTHAM INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,0841,007,204 total
Total views
19
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
3

Company information

Folio
155585830 Mercantil
Registration date
15/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights WALTHAM INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WALTHAM INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name ROYAL PROSPERITY CORP. Director / President 45
    Role: Director / President
    Links: 45
  • Name JUNIOR EXECUTIVE, INC. Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name LOPEZ DURLING Resident Agent 424
    Role: Resident Agent
    Links: 424
  • Name LOYALTY GROUP CORP. Director / Vice President 116
    Role: Director / Vice President
    Links: 116
  • Name LOYALTY GROUP CORP. Treasurer 116
    Role: Treasurer
    Links: 116
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALTHAM INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 495100/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 416047/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 416047/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 524642/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 504039/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92020396/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence WALTHAM INVESTMENTS INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About WALTHAM INVESTMENTS INC.: Summary of WALTHAM INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/11/2014. Estimated traffic: 19 total visits (peak 6). Position: #432,084 of 1,007,204. See representatives, branches, documents and filings.