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WHITE GARDENIA INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #710,0701,011,615 total
RUC: 155662474-2-2018
Total views
44
Avg / month
4
Year peak
8
Current month +166.7 % vs Dec
8

Company information

Folio
155662474 Mercantil
Registration date
12/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 2 meses)
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Highlights WHITE GARDENIA INVESTMENTS, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155662474-2-2018

Executives WHITE GARDENIA INVESTMENTS, INC (7)

Name
Role
Links
View
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB). Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 651
    Role: Subscriber
    Links: 651
  • Name ERIKA HENID OSES DE LEON Subscriber 638
    Role: Subscriber
    Links: 638
  • Name ALIENOR INC. Director / President 2
    Role: Director / President
    Links: 2
  • Name ACHILEUS INC. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DARTAGNAN INC. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE GARDENIA INVESTMENTS, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 310176/2020 (0) 03/12/2020
    Date: 03/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 99025/2018 (0) 12/03/2018
    Date: 12/03/2018

Entries / Precedence WHITE GARDENIA INVESTMENTS, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About WHITE GARDENIA INVESTMENTS, INC: Summary of WHITE GARDENIA INVESTMENTS, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/03/2018. Estimated traffic: 44 total visits (peak 8). Position: #710,070 of 1,011,615. See representatives, branches, documents and filings.