LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

WHITE HOLDINGS ONE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,9381,011,615 total
Total views
115
Avg / month
10
Year peak
19
Current month -10.0 % vs Dec
9

Company information

Folio
155616643 Mercantil
Registration date
06/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights WHITE HOLDINGS ONE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE HOLDINGS ONE, INC. (5)

Name
Role
Links
View
  • Name ERIKA OSES Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name ERIKA OSES Subscriber 44
    Role: Subscriber
    Links: 44
  • Name ARLIX SANTAMARIA Director / President 34
    Role: Director / President
    Links: 34
  • Name KAREN SALDAÑA Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name KAREN SALDAÑA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 768
    Role: Resident Agent
    Links: 768
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE HOLDINGS ONE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 345190/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 481177/2015 (0) 06/11/2015
    Date: 06/11/2015

Entries / Precedence WHITE HOLDINGS ONE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About WHITE HOLDINGS ONE, INC.: Summary of WHITE HOLDINGS ONE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/11/2015. Estimated traffic: 115 total visits (peak 19). Position: #140,938 of 1,011,615. See representatives, branches, documents and filings.