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WHITE 40C, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #9,7861,006,803 total
Total views
149
Avg / month
12
Year peak
27
Current month -40.7 % vs Sep
16

Company information

Folio
743514 Mercantil
Registration date
04/08/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights WHITE 40C, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE 40C, S.A. (7)

Name
Role
Links
View
  • Name JONATHAN DE FRIAS CARRASCO Subscriber 443
    Role: Subscriber
    Links: 443
  • Name SIDIA SANJUR Subscriber 21
    Role: Subscriber
    Links: 21
  • Name SANYAKIRA ELQUIODES ZAMORA MORALES Director 35
    Role: Director
    Links: 35
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3530
    Role: Director
    Links: 3530
  • Name IRMA COLLADO Director 221
    Role: Director
    Links: 221
  • Name SANYAKIRA ELQUIODES ZAMORA MORALES President 35
    Role: President
    Links: 35
  • Name IRMA COLLADO Treasurer 221
    Role: Treasurer
    Links: 221
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3530
    Role: Secretary
    Links: 3530
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU DEFECTOL O SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE 40C, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 507412/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2016
    Date: 22/09/2016

Entries / Precedence WHITE 40C, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About WHITE 40C, S.A.: Summary of WHITE 40C, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 04/08/2011. Estimated traffic: 149 total visits (peak 27). Position: #9,786 of 1,006,803. See representatives, branches, documents and filings.