LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

WHITE HAVEN CONSULTING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1875888-1-718094
Total views
16
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
718094 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights WHITE HAVEN CONSULTING, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Profesionales de Consultoría y Asesoramiento de Negocios en General.
Legal representative
VLADIMIR ILICH DIAZ SANCHEZ
RUC
1875888-1-718094

Branches / Establishments (1)

Trade name
Address
  • Trade name WHITE HAVEN CONSULTING, S.A.
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y 47, EDF. PH OCEAN BUSINESS PLAZA, APTO. 2409, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA Y 47, EDF. PH OCEAN BUSINESS PLAZA, APTO. 2409, PANAMÁ PANAMÁ BELLA VISTA

Executives WHITE HAVEN CONSULTING, S.A (8)

Name
Role
Links
View
  • Name RODOLFO FERRERIRA SANCHEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name BELKIS YAJAIRA ROBLES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name GUSTAVO FRANCHELLA Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS FRANCHELLA Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO JOSE FRANCHELLA Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO FRANCHELLA President 2
    Role: President
    Links: 2
  • Name JOSE LUIS FRANCHELLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUILLERMO JOSE FRANCHELLA Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ & DARLINGTON, Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GUSTAVO JOSE FRANCHELLA RE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDNETE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUD EFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO ... REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE HAVEN CONSULTING, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 483011/2015 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence WHITE HAVEN CONSULTING, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About WHITE HAVEN CONSULTING, S.A: Summary of WHITE HAVEN CONSULTING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2010. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.