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THREE WHALES CORP. PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,2521,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
342166 Mercantil
Registration date
02/03/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights THREE WHALES CORP. PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE WHALES CORP. PANAMA, S.A. (8)

Name
Role
Links
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  • Name KONSTANTIN KIM Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRE FILKINE Director 2
    Role: Director
    Links: 2
  • Name NATALIA SIDOROVA Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEXIS RICARDO VALDES Subscriber 241
    Role: Subscriber
    Links: 241
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name ALEXANDRE SIDOROV Director 2
    Role: Director
    Links: 2
  • Name IVAN KOCHKINE Director 4
    Role: Director
    Links: 4
  • Name NATALIA SIDOROVA Director 2
    Role: Director
    Links: 2
  • Name ALEXANDRE SIDOROV President 2
    Role: President
    Links: 2
  • Name KONSTANTIN KIM Vice President 2
    Role: Vice President
    Links: 2
  • Name ALEXANDRE FILKINE Vice President 2
    Role: Vice President
    Links: 2
  • Name IVAN KOCHKINE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN JOSE ESPINO SAGEL Resident Agent 1175
    Role: Resident Agent
    Links: 1175
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE WHALES CORP. PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence THREE WHALES CORP. PANAMA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About THREE WHALES CORP. PANAMA, S.A.: Summary of THREE WHALES CORP. PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/1998. Estimated traffic: 34 total visits (peak 6). Position: #383,252 of 1,007,204. See representatives, branches, documents and filings.