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WHITE 44-B PTY, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,7081,007,204 total
RUC: 155643591-2-2017
Total views
48
Avg / month
4
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
155643591 Mercantil
Registration date
27/01/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights WHITE 44-B PTY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155643591-2-2017

Executives WHITE 44-B PTY, CORP. (5)

Name
Role
Links
View
  • Name TRANQUILINO DE LEON CASTRELLON Subscriber 34
    Role: Subscriber
    Links: 34
  • Name CIRIA LOPEZ PUELLO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name TRANQUILINO DE LEON CASTRELLON Director / President 34
    Role: Director / President
    Links: 34
  • Name VICTOR ALFONSO DE LEON APONTE Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name CIRIA LOPEZ PUELLO Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name ILH-INTERNATIONAL LEGAL HUB Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE 44-B PTY, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168885/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 108439/2020 (0) 23/03/2020
    Date: 23/03/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 78838/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 36815/2017 (0) 27/01/2017
    Date: 27/01/2017

Entries / Precedence WHITE 44-B PTY, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About WHITE 44-B PTY, CORP.: Summary of WHITE 44-B PTY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2017. Estimated traffic: 48 total visits (peak 9). Position: #555,708 of 1,007,204. See representatives, branches, documents and filings.