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WHOLESALE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #340,1771,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month -66.7 % vs Sep
2

Company information

Folio
366232 Mercantil
Registration date
25/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights WHOLESALE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives WHOLESALE CORPORATION (7)

Name
Role
Links
View
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TETIANA PAVLENKO Director / President 2
    Role: Director / President
    Links: 2
  • Name TSYBA SVITLANA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TSYBA SVITLANA Director 2
    Role: Director
    Links: 2
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name SYROVA OLGA Director 2
    Role: Director
    Links: 2
  • Name SYROVA OLGA Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents WHOLESALE CORPORATION (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370193/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 43398/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 64168/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence WHOLESALE CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WHOLESALE CORPORATION: Summary of WHOLESALE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/1999. Estimated traffic: 57 total visits (peak 10). Position: #340,177 of 1,007,204. See representatives, branches, documents and filings.