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WHITE SAND 77, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #365,3031,010,412 total
RUC: 155586371-2-2014
Total views
89
Avg / month
7
Year peak
13
Current month +200.0 % vs Nov
12

Company information

Folio
155586371 Mercantil
Registration date
19/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
Request update

Highlights WHITE SAND 77, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CUALQUIER TIPO DE OPERACION COMERCIAL O FINANCIERA
RUC
155586371-2-2014

Executives WHITE SAND 77, CORP. (9)

Name
Role
Links
View
  • Name ASHMIR ALEMAN Subscriber 144
    Role: Subscriber
    Links: 144
  • Name NALINI NAVARRO GUARDIA Subscriber 333
    Role: Subscriber
    Links: 333
  • Name ADONER GARCIA Director 2
    Role: Director
    Links: 2
  • Name GABRIEL ANTONIO MONTENEGRO GONZALEZ Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name BENN GODENZI Director / President 2
    Role: Director / President
    Links: 2
  • Name BENN GODENZI Secretary 2
    Role: Secretary
    Links: 2
  • Name TOU TOU PATHOUMPHANH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANIBAL JOSE MONZON LARREAL Y GABRIEL ANTONIO MONTENEGRO GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE SAND 77, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340551/2024 (0) 24/08/2024
    Date: 24/08/2024
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361387/2021 (0) 27/09/2021
    Date: 27/09/2021
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 52461/2021 (0) 22/02/2021
    Date: 22/02/2021
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 251665/2020 (0) 14/10/2020
    Date: 14/10/2020
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 242503/2020 (0) 05/10/2020
    Date: 05/10/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92028629/2014 (0) 19/11/2014
    Date: 19/11/2014

Entries / Precedence WHITE SAND 77, CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About WHITE SAND 77, CORP.: Summary of WHITE SAND 77, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2014. Estimated traffic: 89 total visits (peak 13). Position: #365,303 of 1,010,412. See representatives, branches, documents and filings.