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WHITE CORAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #404,6341,007,204 total
Total views
67
Avg / month
6
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
448708 Mercantil
Registration date
19/02/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)
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Highlights WHITE CORAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE CORAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name SILKA NIÑO DE ARRUE Subscriber 485
    Role: Subscriber
    Links: 485
  • Name FAWZIAH M.A.S. AL HASAWI Director 15
    Role: Director
    Links: 15
  • Name ABDULAZIZ S.A. KH. AL BSHARAH Director 12
    Role: Director
    Links: 12
  • Name MOHAMMED S.A. KH. AL BESHARAH Director 14
    Role: Director
    Links: 14
  • Name FAWZIAH M.A.S. AL HASAWI President 15
    Role: President
    Links: 15
  • Name ABDULAZIZ S.A. KH. AL BSHARAH Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MOHAMMED S.A. KH. AL BESHARAH Secretary 14
    Role: Secretary
    Links: 14
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE CORAL INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 100074/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence WHITE CORAL INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About WHITE CORAL INVESTMENT S.A.: Summary of WHITE CORAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2004. Estimated traffic: 67 total visits (peak 7). Position: #404,634 of 1,007,204. See representatives, branches, documents and filings.