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WHITE 22D, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#470,2201,014,823 total
Total views
68
Avg / month
6
Year peak
12
Current month+200.0 % vs Mar
12

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
7 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#470,220 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
790442Mercantil
Registration date
27/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights WHITE 22D, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (7)

Name
Role
Links
View
  • Name FELIPE ALEJANDRO VIRZI LOPEZ Subscriber190
    Role:Subscriber
    Links: 190
  • Name ELVIRA MARIA VIRZI VALLARINO Subscriber278
    Role:Subscriber
    Links: 278
  • Name RODRIGO RODRIGUEZ ORTEGA Director / President3
    Role:Director / President
    Links: 3
  • Name JOSE SANTOS MUÑOZ Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name RODRIGO RODRIGUEZ Director / Secretary41
    Role:Director / Secretary
    Links: 41
  • Name ERNESTO MORA VALENTINE Resident Agent27
    Role:Resident Agent
    Links: 27
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310203/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 51694/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 7 in total.