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WHITBY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #611,7251,007,204 total
Total views
48
Avg / month
4
Year peak
9
Current month +700.0 % vs Sep
8

Company information

Folio
689776 Mercantil
Registration date
27/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights WHITBY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
2,000.00

Executives WHITBY INVESTMENT S.A. (7)

Name
Role
Links
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  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name SIMONETTA PERUCCHI BORSA Director 170
    Role: Director
    Links: 170
  • Name FRANCESCA PERUCCHI Director 79
    Role: Director
    Links: 79
  • Name MARIO DE STEFANI Director 187
    Role: Director
    Links: 187
  • Name SIMONETTA PERUCCHI BORSA President 170
    Role: President
    Links: 170
  • Name FRANCESCA PERUCCHI Vice President 79
    Role: Vice President
    Links: 79
  • Name MARIO DE STEFANI Treasurer 187
    Role: Treasurer
    Links: 187
  • Name MARIO DE STEFANI Secretary 187
    Role: Secretary
    Links: 187
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITBY INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 267607/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence WHITBY INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About WHITBY INVESTMENT S.A.: Summary of WHITBY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/01/2010. Estimated traffic: 48 total visits (peak 9). Position: #611,725 of 1,007,204. See representatives, branches, documents and filings.