WALNUT HOLDINGS INC. ID 38397222

  • Summary

    WALNUT HOLDINGS INC. is an entity formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Its registration number is 660140 and according to the government registry, it is now Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama
  • Officers

    ABA LEGAL BUREAU Registered Agent

    ABA CORPORATE SERVICES INC tesorero

    ABA CORPORATE SERVICES INC director

    CARMEN DE MARTINEZ presidente

    CARMEN DE MARTINEZ director

    DIDIO FAUSTO CARRIZO RODRIGUEZ suscriptor

    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA representante

    HARMODIO TEJEIRA secretario

    HARMODIO TEJEIRA director

    MASSIELLE JHAVELLE RECINOS CAÑIZALEZ suscriptor

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Most recently checked at 2024-04-14 12:42:21 UTC

  • Comments

WALNUT HOLDINGS, INC. ID 38397239

  • Summary

    Formed in Florida, WALNUT HOLDINGS, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. With registration number P01000102488, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
  • Officers

    DAVID HINES Registered Agent

    DAVID HINES director

  • Update status

    Last checked at 2024-02-03 08:11:06 UTC

WALNUT HOLDINGS, INC. ID 50886338

  • Summary

    Created in Indiana, WALNUT HOLDINGS, INC. is a registered business entity and is a For-Profit Domestic Corporation pursuant to local laws and regulations. Having the registration number 2006100600323, according to the relevant government agency, it is currently Admin Dissolved.

  • Status

    Admin Dissolved updated recently more like this →

  • Kind

    For-Profit Domestic Corporation more like this →

  • Address

    1128 S. COLLEGE MALL RD., BLOOMINGTON, IN 47401
  • Officers

    APRIL R SCHILLING Registered Agent

    APRIL R SCHILLING Incorporator

    Eric C. Stolberg President

  • Update status

    Last checked at 2024-04-28 01:43:08 UTC