LIVE
New today 401
Updated 442
New executives 5,324
Reported capital $ 1,426,000

WHITE HORSE GLOBAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718493-2-2022
Total views
15
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155718493 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)

Highlights WHITE HORSE GLOBAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155718493-2-2022

Executives WHITE HORSE GLOBAL INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name MAGALY FERNANDEZ PONCE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CRISTOPHER VARAS OBANDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR ERNESTO VARAS GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRES VARAS OBANDO Director 1
    Role: Director
    Links: 1
  • Name BARBARA VARAS OBANDO Director 1
    Role: Director
    Links: 1
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE HORSE GLOBAL INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 49543/2022 (0) 08/02/2022
    Date: 08/02/2022

Entries / Precedence WHITE HORSE GLOBAL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About WHITE HORSE GLOBAL INVESTMENTS S.A.: Summary of WHITE HORSE GLOBAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2022. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.