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WHITE SANDS COMMERCIAL VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155750830-2-2024
Total views
67
Avg / month
6
Year peak
37
Current month +133.3 % vs Sep
7

Company information

Folio
155750830 Mercantil
Registration date
24/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
28/04/2024 (hace 1 año)
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Highlights WHITE SANDS COMMERCIAL VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155750830-2-2024

Executives WHITE SANDS COMMERCIAL VENTURES S.A. (5)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1204
    Role: Subscriber
    Links: 1204
  • Name ROBERTO ORTEGA JONES Subscriber 1164
    Role: Subscriber
    Links: 1164
  • Name PEDRO ORTEGA JONES Director / President 1204
    Role: Director / President
    Links: 1204
  • Name ROBERTO ORTEGA JONES Director / Secretary 1164
    Role: Director / Secretary
    Links: 1164
  • Name IOANIS KARNAKIS KOSMAS Director / Treasurer 261
    Role: Director / Treasurer
    Links: 261
  • Name KARNAKIS & KARNAKIS Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; Y EN SU AUSENCIA, LO SERÁ CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE SANDS COMMERCIAL VENTURES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163982/2024 (0) 24/04/2024
    Date: 24/04/2024

Entries / Precedence WHITE SANDS COMMERCIAL VENTURES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About WHITE SANDS COMMERCIAL VENTURES S.A.: Summary of WHITE SANDS COMMERCIAL VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/04/2024. Estimated traffic: 67 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.