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WHITE KNIGHT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #203,0041,010,412 total
RUC: 155672731-2-2018
Total views
99
Avg / month
8
Year peak
12
Current month +20.0 % vs Nov
12

Company information

Folio
155672731 Mercantil
Registration date
20/11/2018
Address
CALLE MANUEL AMADOR GUERRERO, LOCAL 2994, TOWNSHIP PENONOMÉ, DISTRICT PENONOMÉ, PROVINCE COCLÉ
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights WHITE KNIGHT PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155672731-2-2018

Executives WHITE KNIGHT PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MATILDE SANCHEZ ALVEO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name NURIS ELENA MARTINEZ MARTINEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MATILDE SANCHEZ ALVEO Director 15
    Role: Director
    Links: 15
  • Name NURIS ELENA MARTINEZ MARTINEZ Director 6
    Role: Director
    Links: 6
  • Name AQUILES ANTONIO RODRIGUEZ LORENZO Director 12
    Role: Director
    Links: 12
  • Name MATILDE SANCHEZ ALVEO President 15
    Role: President
    Links: 15
  • Name NURIS ELENA MARTINEZ MARTINEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name AQUILES ANTONIO RODRIGUEZ LORENZO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MATILDE SANCHEZ ALVEO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE KNIGHT PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 179457/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 22042/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467094/2018 (0) 20/11/2018
    Date: 20/11/2018

Entries / Precedence WHITE KNIGHT PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
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About WHITE KNIGHT PANAMA, S.A.: Summary of WHITE KNIGHT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Penonomé, District Penonomé, Province Coclé. Registered since 20/11/2018. Estimated traffic: 99 total visits (peak 12). Position: #203,004 of 1,010,412. See representatives, branches, documents and filings.