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WHALLEY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
226835 Mercantil
Registration date
27/09/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2018 (hace 7 años)
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Highlights WHALLEY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHALLEY INC. (12)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name DORIS TING FUNG KWAN Director 2
    Role: Director
    Links: 2
  • Name MAN FUNG LAN Director 2
    Role: Director
    Links: 2
  • Name LUI KIT YEE Director 2
    Role: Director
    Links: 2
  • Name DORIS TING FUNG KWAN President 2
    Role: President
    Links: 2
  • Name MAN FUNG LAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUI KIT YEE Secretary 2
    Role: Secretary
    Links: 2
  • Name LETICIA MONTOYA Deputy Secretary 23224
    Role: Deputy Secretary
    Links: 23224
  • Name CORNELIO MACKAY Assistant Treasurer 348
    Role: Assistant Treasurer
    Links: 348
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name CORNELIO MCKAY Prosecutor 7178
    Role: Prosecutor
    Links: 7178
  • Name KATIA SOLANO Assistant Secretary 11794
    Role: Assistant Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHALLEY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WHALLEY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About WHALLEY INC.: Summary of WHALLEY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1989. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.