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WHITE GARDENIA INVESTMENTS, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #588,4291,010,412 total
RUC: 155662474-2-2018
Total views
40
Avg / month
3
Year peak
7
Current month +200.0 % vs Nov
3

Company information

Folio
155662474 Mercantil
Registration date
12/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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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 642
    Role: Subscriber
    Links: 642
  • Name ERIKA HENID OSES DE LEON Subscriber 634
    Role: Subscriber
    Links: 634
  • 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: 40 total visits (peak 7). Position: #588,429 of 1,010,412. See representatives, branches, documents and filings.