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WHITE 40D, S.A.

CORPORATION (JOINT-STOCK COMPANY)MERGED#80,4251,014,823 total
Total views
152
Avg / month
13
Year peak
19
Current month+11.8 % vs Mar
19

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#80,425 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
743510Mercantil
Registration date
04/08/2011
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (7 years ago)
Request update

Highlights WHITE 40D, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name JONATHAN DE FRIAS CARRASCO Subscriber442
    Role:Subscriber
    Links: 442
  • Name SIDIA SANJUR Subscriber21
    Role:Subscriber
    Links: 21
  • Name SANYAKIRA ELQUIODES ZAMORA MORALES Director35
    Role:Director
    Links: 35
  • Name ADAN ARTURO ILLUECA HERRANDO Director3531
    Role:Director
    Links: 3531
  • Name IRMA COLLADO Director221
    Role:Director
    Links: 221
  • Name SANYAKIRA ELQUIODES ZAMORA MORALES President35
    Role:President
    Links: 35
  • Name IRMA COLLADO Treasurer221
    Role:Treasurer
    Links: 221
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary3531
    Role:Secretary
    Links: 3531
  • Name ILLUECA Y ASOCIADOS Resident Agent1973
    Role:Resident Agent
    Links: 1973
  • Name EL PRESIDENTE EN SU DEFECTO 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 (2)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Filing / doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Filing / doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
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What to check first

  • Start with the status "MERGED"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 5 in total.