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WHITE ORCHID, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #439,5541,010,412 total
Total views
96
Avg / month
8
Year peak
15
Current month -42.9 % vs Nov
8

Company information

Folio
155595929 Mercantil
Registration date
06/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights WHITE ORCHID, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE ORCHID, S.A. (7)

Name
Role
Links
View
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director 37
    Role: Director
    Links: 37
  • Name GUADALUPE BURROWS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name ALEJANDRA MARIA MONTOYA CARDENAS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LILIANA YSLEY SALAZAR MENESES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LILIANA YSLEY SALAZAR MENESES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LILIANA YSLEY SALAZAR MENESES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERGIO MARIA FUCCI Director / President 15
    Role: Director / President
    Links: 15
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE ORCHID, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 454287/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 421597/2015 (0) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92102/2015 (0) 06/03/2015
    Date: 06/03/2015

Entries / Precedence WHITE ORCHID, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WHITE ORCHID, S.A.: Summary of WHITE ORCHID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/2015. Estimated traffic: 96 total visits (peak 15). Position: #439,554 of 1,010,412. See representatives, branches, documents and filings.