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WHITE JASMIN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY)FINAL REDOMICILIATION#579,2191,014,823 total
Total views
60
Avg / month
5
Year peak
10
Current month+150.0 % vs Mar
10

What matters most in this file

Time on record
Registered 39 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#579,219 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
183394Mercantil
Registration date
11/12/1986
Address
OBSERVACIONES DELAWARE
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (7 years ago)
Request update

Highlights WHITE JASMIN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name DAVID GEORGE JENNER Director60
    Role:Director
    Links: 60
  • Name DAVID GEORGE JENNER President60
    Role:President
    Links: 60
  • Name ANDREW HICKS Treasurer3
    Role:Treasurer
    Links: 3
  • Name LUTEA TRUSTEES LIMITED Secretary1
    Role:Secretary
    Links: 1
  • Name CARLOS RAUL MORENO Subscriber3031
    Role:Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber3407
    Role:Subscriber
    Links: 3407
  • Name ANDREW HICKS Director3
    Role:Director
    Links: 3
  • Name NICOLA MARGUERITE HODGE Director38
    Role:Director
    Links: 38
  • Name PATTON, MORENO Y ASVAT. Resident Agent97
    Role:Resident Agent
    Links: 97
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 221
    Year: 221
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "FINAL REDOMICILIATION"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.