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WHITE ALSINE INC.

PRIVATE FOUNDATION SUSPENDED No ranking1,010,412 total
RUC: 155669605-2-2018
Total views
42
Avg / month
4
Year peak
9
Current month +50.0 % vs Nov
3

Company information

Folio
155669605 Mercantil
Registration date
30/08/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights WHITE ALSINE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155669605-2-2018

Executives WHITE ALSINE INC. (7)

Name
Role
Links
View
  • Name ROBERTO ESCOLAN Director / President 3265
    Role: Director / President
    Links: 3265
  • Name FLOR GUERRERO Director / Secretary 187
    Role: Director / Secretary
    Links: 187
  • Name FLOR GUERRERO Treasurer 187
    Role: Treasurer
    Links: 187
  • Name JULIO CEDEÑO Director 442
    Role: Director
    Links: 442
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 440
    Role: Subscriber
    Links: 440
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, por ausencia o simple inhabilidad, lo serÁ su secretario. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE ALSINE INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229607/2025 (0) 19/06/2025
    Date: 19/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 456984/2024 (0) 20/11/2024
    Date: 20/11/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 327588/2024 (0) 21/08/2024
    Date: 21/08/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 355075/2018 (0) 30/08/2018
    Date: 30/08/2018

Entries / Precedence WHITE ALSINE INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About WHITE ALSINE INC.: Summary of WHITE ALSINE INC.: entity PRIVATE FOUNDATION, status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/08/2018. Estimated traffic: 42 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.