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WHITE ICEBERG, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155693095-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155693095 Mercantil
Registration date
29/04/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights WHITE ICEBERG, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693095-2-2020

Executives WHITE ICEBERG, CORP. (7)

Name
Role
Links
View
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name FRANCISCO JAVIER OCHOA BREÑA Director / President 71
    Role: Director / President
    Links: 71
  • Name FRANCISCO JAVIER OCHOA BREÑA Secretary 71
    Role: Secretary
    Links: 71
  • Name FRANCISCO JAVIER OCHOA BREÑA Treasurer 71
    Role: Treasurer
    Links: 71
  • Name JOYCE AURYMARIS CASTELLANOS PINEDA Director 63
    Role: Director
    Links: 63
  • Name BENJAMIN JEAN PIERRE ORTAIS Director 9
    Role: Director
    Links: 9
  • Name LEGALYS Resident Agent 185
    Role: Resident Agent
    Links: 185
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE ICEBERG, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441121/2022 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 441121/2022 (0) 05/07/2023
    Date: 05/07/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 66392/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 465753/2022 (0) 16/11/2022
    Date: 16/11/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282080/2021 (0) 02/08/2021
    Date: 02/08/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 57141/2021 (0) 24/02/2021
    Date: 24/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114935/2020 (0) 29/04/2020
    Date: 29/04/2020

Entries / Precedence WHITE ICEBERG, CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About WHITE ICEBERG, CORP.: Summary of WHITE ICEBERG, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.