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WILTON INVESTMENT HOLDINGS S.A.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,3171,007,204 total
Total views
79
Avg / month
7
Year peak
13
Current month +0.0 % vs Sep
6

Company information

Folio
822368 Mercantil
Registration date
30/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights WILTON INVESTMENT HOLDINGS S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives WILTON INVESTMENT HOLDINGS S.A., (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2139
    Role: Resident Agent
    Links: 2139
  • Name RICHARD GLENN ANDERSON Director / President 1
    Role: Director / President
    Links: 1
  • Name VRTX MANAGEMENT LTD. Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1936
    Role: Director / Treasurer
    Links: 1936
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, O LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WILTON INVESTMENT HOLDINGS S.A., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 221193/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559517/2015 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence WILTON INVESTMENT HOLDINGS S.A., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WILTON INVESTMENT HOLDINGS S.A.,: Summary of WILTON INVESTMENT HOLDINGS S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/12/2013. Estimated traffic: 79 total visits (peak 13). Position: #288,317 of 1,007,204. See representatives, branches, documents and filings.