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WHEEL CENTER INT'L, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,3191,006,803 total
Total views
78
Avg / month
7
Year peak
16
Current month +100.0 % vs Sep
12

Company information

Folio
799790 Mercantil
Registration date
11/04/2013
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights WHEEL CENTER INT'L, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives WHEEL CENTER INT'L, S.A. (9)

Name
Role
Links
View
  • Name MARIBEL GUARDADO DE VARGAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JULIO MIRANDA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS GONDOLA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE LE OTORGA PODER GENERAL A HONGXIA YIN SEGUN DOCUMENTO 2373983 DEL 25 DE ABRIL DE 2013 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER A HONGXIA YIN Director 1
    Role: Director
    Links: 1
  • Name RONGWE YIN Director 1
    Role: Director
    Links: 1
  • Name HONGXIA YIN Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIBEL GUARDADO DE V ARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO MIRANDA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE Y EL SECRETARIO TENDRAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES,Y EN AUSENCIA DE ESTOS LA REPRESENTACION LEGAL LA TENDRA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHEEL CENTER INT'L, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229944/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 390415/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 363445/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 268251/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 551598/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence WHEEL CENTER INT'L, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WHEEL CENTER INT'L, S.A.: Summary of WHEEL CENTER INT'L, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/04/2013. Estimated traffic: 78 total visits (peak 16). Position: #631,319 of 1,006,803. See representatives, branches, documents and filings.