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WHITE PEARL SHIPPING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680314-2-2019
Total views
94
Avg / month
8
Year peak
12
Current month +57.1 % vs Sep
11

Company information

Folio
155680314 Mercantil
Registration date
30/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/09/2023 (hace 2 años)
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Highlights WHITE PEARL SHIPPING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680314-2-2019

Executives WHITE PEARL SHIPPING INC. (6)

Name
Role
Links
View
  • Name MOHAMMED HATEM RAHEEMA AL-WAELI Director / President 3
    Role: Director / President
    Links: 3
  • Name MOHANAD HATEM RAHEEMA AL-WAELI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOHAMMED HATEM RAHEEMA AL-WAELI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name CARLA ELENA PERALTA Subscriber 301
    Role: Subscriber
    Links: 301
  • Name BRUNILDA LASSO MADRID Subscriber 193
    Role: Subscriber
    Links: 193
  • Name wisam sahib kadhim Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE PEARL SHIPPING INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 353445/2023 (0) 28/08/2023
    Date: 28/08/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 280382/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 206595/2019 (0) 30/05/2019
    Date: 30/05/2019

Entries / Precedence WHITE PEARL SHIPPING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WHITE PEARL SHIPPING INC.: Summary of WHITE PEARL SHIPPING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/05/2019. Estimated traffic: 94 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.