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WILMAR GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #131,4111,007,204 total
Total views
136
Avg / month
11
Year peak
15
Current month -46.2 % vs Sep
7

Company information

Folio
457979 Mercantil
Registration date
12/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WILMAR GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WILMAR GROUP CORP. (7)

Name
Role
Links
View
  • Name ERNESTO GOMEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LIZKA RODRIGUEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CARLOS SITU Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name ARIEL ASHOURI LEVY Director / President 39
    Role: Director / President
    Links: 39
  • Name JOSEPH GAZAL LEVY Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name CHARLES KHAFIF LEVY Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO, Y A FALTA DE TODOS ELLOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYO- RIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WILMAR GROUP CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336004/2017 (0) 08/08/2017
    Date: 08/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280076/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence WILMAR GROUP CORP. (2)

Procedure / Document type
Year
View
  • 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 WILMAR GROUP CORP.: Summary of WILMAR GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2004. Estimated traffic: 136 total visits (peak 15). Position: #131,411 of 1,007,204. See representatives, branches, documents and filings.