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WHITE LINE INVESTMENT, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,5621,006,804 total
Total views
102
Avg / month
9
Year peak
18
Current month -36.4 % vs Sep
7

Company information

Folio
368325 Mercantil
Registration date
06/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights WHITE LINE INVESTMENT, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WHITE LINE INVESTMENT, S. A. (12)

Name
Role
Links
View
  • Name ZEIAD FARES HACHEM Director 28
    Role: Director
    Links: 28
  • Name ZEIAD FARES HACHEM Vice President 28
    Role: Vice President
    Links: 28
  • Name KALED BEN WALID FARES ARABI Director 9
    Role: Director
    Links: 9
  • Name WALID FARES HACHEM President 32
    Role: President
    Links: 32
  • Name BADRAN MOHAMAD DAR JBARA Subscriber 37
    Role: Subscriber
    Links: 37
  • Name CARLOS R. MORALES Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name BDR DAR YBARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WALID FARES HACHEM Treasurer 32
    Role: Treasurer
    Links: 32
  • Name WALID FARES HACHEM Secretary 32
    Role: Secretary
    Links: 32
  • Name KALED BEN WALID FARES ARABI Deputy Treasurer 9
    Role: Deputy Treasurer
    Links: 9
  • Name WALID FARES HACHEM Director 32
    Role: Director
    Links: 32
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE LINE INVESTMENT, S. A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence WHITE LINE INVESTMENT, S. A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WHITE LINE INVESTMENT, S. A.: Summary of WHITE LINE INVESTMENT, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/10/1999. Estimated traffic: 102 total visits (peak 18). Position: #344,562 of 1,006,804. See representatives, branches, documents and filings.