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WHEATLEY TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,7031,007,204 total
Total views
184
Avg / month
15
Year peak
37
Current month +50.0 % vs Sep
12

Company information

Folio
351791 Mercantil
Registration date
08/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights WHEATLEY TRADING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WHEATLEY TRADING, INC. (12)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name MANUEL JOSE PAREDES LEFEVRE Director 164
    Role: Director
    Links: 164
  • Name RAUL EUGENIO DELVALLE HENRIQUEZ Director 34
    Role: Director
    Links: 34
  • Name MANUEL JOSE PAREDES LEFEVRE President 164
    Role: President
    Links: 164
  • Name STUART KENDALL SVENSON LEFEVRE Treasurer 32
    Role: Treasurer
    Links: 32
  • Name MANUEL JOSE PAREDES ARIAS Secretary 71
    Role: Secretary
    Links: 71
  • Name STUART KENDALL SVENSON LEFEVRE Director 32
    Role: Director
    Links: 32
  • Name MANUEL JOSE PAREDES ARIAS Director 71
    Role: Director
    Links: 71
  • Name RAUL EUGENIO DELVALLE HENRIQUEZ Vice President 34
    Role: Vice President
    Links: 34
  • Name FRANCISCO ALBERTO PAREDES ARIAS Director 47
    Role: Director
    Links: 47
  • Name RAUL ANTONIO DELVALLE PAREDES Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANTONIO DE JANON STAGG Director 49
    Role: Director
    Links: 49
  • Name FRANCISCO ALBERTO PAREDES ARIAS Deputy Treasurer 47
    Role: Deputy Treasurer
    Links: 47
  • Name RAUL ANTONIO DELVALLE PAREDES Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MIGUEL ANTONIO DE JANON STAGG Board Member 49
    Role: Board Member
    Links: 49
  • Name ALFARO, FERRER & RAMIREZ. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name MANUEL JOSE PAREDES LEFEVRE Attorney-in-Fact 164
    Role: Attorney-in-Fact
    Links: 164
  • Name RAUL E. DELVALLE H., RAUL A. DELVALLE P., STUART K. SVENSON L., MANUEL J. PAREDES A. Y MIGUEL A. DE JANON S. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHEATLEY TRADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 92020988/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence WHEATLEY TRADING, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
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About WHEATLEY TRADING, INC.: Summary of WHEATLEY TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/1998. Estimated traffic: 184 total visits (peak 37). Position: #39,703 of 1,007,204. See representatives, branches, documents and filings.