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WHITE SANDS COMMERCIAL VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #359,2631,014,021 total
RUC: 155750830-2-2024
Total views
83
Avg / month
7
Year peak
37
Current month +0.0 % vs Feb
3

Company information

Folio
155750830 Mercantil
Registration date
24/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 5 meses)
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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. (7)

Name
Role
Links
View
  • Name PEDRO ORTEGA JONES Subscriber 1233
    Role: Subscriber
    Links: 1233
  • Name ROBERTO ORTEGA JONES Subscriber 1194
    Role: Subscriber
    Links: 1194
  • Name PEDRO ORTEGA JONES Director / President 1233
    Role: Director / President
    Links: 1233
  • Name ROBERTO ORTEGA JONES Director / Secretary 1194
    Role: Director / Secretary
    Links: 1194
  • Name IOANIS KARNAKIS KOSMAS Director / Treasurer 273
    Role: Director / Treasurer
    Links: 273
  • Name KARNAKIS & KARNAKIS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • 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: 83 total visits (peak 37). Position: #359,263 of 1,014,021. See representatives, branches, documents and filings.