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WHITE BOOK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
492306 Mercantil
Registration date
09/06/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
14/08/2018 (hace 7 años)
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Highlights WHITE BOOK INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WHITE BOOK INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name LILIA GIORDANO ODEN Director 2
    Role: Director
    Links: 2
  • Name LILIA GIORDANO ODEN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXANDRA GIORDANO SESIA Prosecutor 4
    Role: Prosecutor
    Links: 4
  • Name ENRICO GIORDANO SESIA Y ALEXANDRA GIORDANO SESIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANNA MARIA SESIA GIOVANARDI Director / President 11
    Role: Director / President
    Links: 11
  • Name ALEXANDRA GIORDANO SESIA Director 4
    Role: Director
    Links: 4
  • Name ENRICO GIORDANO SESIA Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE BOOK INVESTMENTS INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 383925/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90906/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 454210/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 389623/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218612/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence WHITE BOOK INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About WHITE BOOK INVESTMENTS INC.: Summary of WHITE BOOK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 09/06/2005. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.