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WHITE AZALEA INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #349,7551,007,204 total
RUC: 1380342-1-623944
Total views
56
Avg / month
5
Year peak
10
Current month -70.0 % vs Sep
3

Company information

Folio
623944 Mercantil
Registration date
09/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights WHITE AZALEA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1380342-1-623944

Executives WHITE AZALEA INC. (8)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name VIELKA APPLEWHITE Director 79
    Role: Director
    Links: 79
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name DIANA SANCHEZ GONZALEZ Vice President 6526
    Role: Vice President
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Treasurer 5633
    Role: Treasurer
    Links: 5633
  • Name VIELKA APPLEWHITE Secretary 79
    Role: Secretary
    Links: 79
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE AZALEA INC. (3)

Act
Date
View
  • Act Entry Id -11007638- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681267- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623552- (MASTER INFORMATION) Entry 130054/2008 (0) 09/07/2008
    Date: 09/07/2008

Entries / Precedence WHITE AZALEA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About WHITE AZALEA INC.: Summary of WHITE AZALEA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/07/2008. Estimated traffic: 56 total visits (peak 10). Position: #349,755 of 1,007,204. See representatives, branches, documents and filings.