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New today 401
Updated 471
New executives 0
Reported capital $ 15,966,100

WHITE JASMIN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #644,4571,006,803 total
Total views
47
Avg / month
4
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
183394 Mercantil
Registration date
Address
OBSERVACIONES DELAWARE
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)

Highlights WHITE JASMIN FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE JASMIN FINANCE S.A. (8)

Name
Role
Links
View
  • Name DAVID GEORGE JENNER Director 60
    Role: Director
    Links: 60
  • Name DAVID GEORGE JENNER President 60
    Role: President
    Links: 60
  • Name ANDREW HICKS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUTEA TRUSTEES LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name ANDREW HICKS Director 3
    Role: Director
    Links: 3
  • Name NICOLA MARGUERITE HODGE Director 38
    Role: Director
    Links: 38
  • Name PATTON, MORENO Y ASVAT. Resident Agent 101
    Role: Resident Agent
    Links: 101
  • 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.

Documents WHITE JASMIN FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WHITE JASMIN FINANCE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 221
    Year: 221
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About WHITE JASMIN FINANCE S.A.: Summary of WHITE JASMIN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 11/12/1986. Estimated traffic: 47 total visits (peak 6). Position: #644,457 of 1,006,803. See representatives, branches, documents and filings.