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WHITE 51D, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#71,9731,014,823 total
Total views
154
Avg / month
13
Year peak
25
Current month+76.9 % vs Mar
23

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#71,973 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
739580Mercantil
Registration date
24/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (7 years ago)
Request update

Highlights WHITE 51D, S.A.

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

Executives (8)

Name
Role
Links
View
  • Name ELVIRA MARIA VIRZI VALLARINO Subscriber278
    Role:Subscriber
    Links: 278
  • Name RODRIGO ENRIQUE SPIEGEL NYQUIST Subscriber103
    Role:Subscriber
    Links: 103
  • Name LIC. DORA STANZIOLA DE CHEVALIER Resident Agent14
    Role:Resident Agent
    Links: 14
  • Name SE OTORGA PODER A FAVOR DE ANTONIO SALVADOR SEGUN DOCUMENTO 2599434 DE LA SECCION DE PERSONAS DESDE EL 15 DE MAYO DE 2014. Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name PAULA PUJOL MASANA Director / President4
    Role:Director / President
    Links: 4
  • Name MIQUEL ARGEMI TORRES Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name RIGOBERTO LEWIS Director / Treasurer1678
    Role:Director / Treasurer
    Links: 1678
  • Name EL REPRESENTANTE LEGAL 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 (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 307806/2016 (0) 11/07/2016
    Date: 11/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/07/2016
    Date: 08/07/2016

Registry filing history (1)

Filing or document
Year
View
  • 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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.