LIVE
New today 401
Updated 144
New executives 4,032
Reported capital $ 1,426,000
Sign up Log in

DISTRIBUIDORA WHITE S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155694000-2-2020
Total views
20
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155694000 Mercantil
Registration date
17/06/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
Request update

Highlights DISTRIBUIDORA WHITE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155694000-2-2020

Executives DISTRIBUIDORA WHITE S.A. (6)

Name
Role
Links
View
  • Name SERGIO CUÑOLO Subscriber 137
    Role: Subscriber
    Links: 137
  • Name VANINA ALEJANDRA TUCCIO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name DIVA APOLAYO HERRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name BORIS PEREZ APOLAYO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDWIN CAÑIZALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE , EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA WHITE S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 137573/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222111/2020 (0) 18/09/2020
    Date: 18/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 134076/2020 (0) 17/06/2020
    Date: 17/06/2020

Entries / Precedence DISTRIBUIDORA WHITE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
Request deletion
About DISTRIBUIDORA WHITE S.A.: Summary of DISTRIBUIDORA WHITE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/06/2020. Estimated traffic: 20 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.