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WHITE SANDS HOLDING GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155734389-2-2023
Total views
32
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
155734389 Mercantil
Registration date
08/03/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights WHITE SANDS HOLDING GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155734389-2-2023

Executives WHITE SANDS HOLDING GROUP CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 166
    Role: Subscriber
    Links: 166
  • Name MARIO ROBERTO PEÑA AZMITIA Director / President 11
    Role: Director / President
    Links: 11
  • Name GUSTAVO ADOLFO PEÑA AZMITIA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ANA ROCIO LORENZANA DE GONZALEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE SANDS HOLDING GROUP CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 99005/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91754/2023 (0) 08/03/2023
    Date: 08/03/2023

Entries / Precedence WHITE SANDS HOLDING GROUP CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About WHITE SANDS HOLDING GROUP CORP.: Summary of WHITE SANDS HOLDING GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/03/2023. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.