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WHITE FRAME INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #24,8251,006,803 total
RUC: 2036493-1-745690
Total views
124
Avg / month
10
Year peak
18
Current month +30.0 % vs Sep
13

Company information

Folio
745690 Mercantil
Registration date
31/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights WHITE FRAME INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2036493-1-745690

Executives WHITE FRAME INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name SCARLET ALVARADO Director 2
    Role: Director
    Links: 2
  • Name DIANA DE CAMPS Director 2
    Role: Director
    Links: 2
  • Name NOELIA RIVERA Director 7
    Role: Director
    Links: 7
  • Name SCARLET ALVARADO President 2
    Role: President
    Links: 2
  • Name DIANA DE CAMPS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NOELIA RIVERA Secretary 7
    Role: Secretary
    Links: 7
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE FRAME INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10858979- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9727982- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6485941- (MASTER INFORMATION) Entry 160173/2011 (0) 31/08/2011
    Date: 31/08/2011

Entries / Precedence WHITE FRAME INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About WHITE FRAME INVESTMENTS S.A.: Summary of WHITE FRAME INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/08/2011. Estimated traffic: 124 total visits (peak 18). Position: #24,825 of 1,006,803. See representatives, branches, documents and filings.