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WHITE BOOK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #996,9141,014,021 total
RUC: 155769796-2-2025
Total views
14
Avg / month
1
Year peak
8
Current month +0.0 % vs Feb
1

Company information

Folio
155769796 Mercantil
Registration date
08/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 5 meses)
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Highlights WHITE BOOK INVESTMENTS INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155769796-2-2025

Executives WHITE BOOK INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name VICTOR DEL BUSTO PORCELL Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ANNA MARIA SESIA GIOVANARDI Director / President 11
    Role: Director / President
    Links: 11
  • Name ENRICO CARLO GIORDANO SESIA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALEXANDRA GIORDANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENRICO CARLO GIORDANO SESIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EY LAW PANAMA Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA ENRICO CARLO GIORDANO SESIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE BOOK INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266384/2025 (0) 08/07/2025
    Date: 08/07/2025

Entries / Precedence WHITE BOOK INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About WHITE BOOK INVESTMENTS INC.: Summary of WHITE BOOK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2025. Estimated traffic: 14 total visits (peak 8). Position: #996,914 of 1,014,021. See representatives, branches, documents and filings.