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WHITE SANDS INDUSTRIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1668916-1-679271
Total views
59
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
2

Company information

Folio
679271 Mercantil
Registration date
23/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights WHITE SANDS INDUSTRIES INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Planta de Lavado
Legal representative
VIKASH VIKRAM DEEPAK
RUC
1668916-1-679271

Branches / Establishments (1)

Trade name
Address
  • Trade name WHITE SANDS INDUSTRIES
    URB. EL CANGREJO, VIA ARGENTINA, CL. DE CHURRERIA MANOLO, EDF. EDILSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, VIA ARGENTINA, CL. DE CHURRERIA MANOLO, EDF. EDILSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives WHITE SANDS INDUSTRIES INC. (7)

Name
Role
Links
View
  • Name JOAQUIN PABLO NUÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARLENI MERCEDES PAOLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AVTAR SINGH ZHIM Director / President 3
    Role: Director / President
    Links: 3
  • Name AVTAR SINGH ZHIM Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MANUEL HERNANDO PINO MUNERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RENE ALBERTO COHN RIVAS Director 12
    Role: Director
    Links: 12
  • Name JHONATHAN ACUÑA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE SANDS INDUSTRIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 362172/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 355481/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence WHITE SANDS INDUSTRIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WHITE SANDS INDUSTRIES INC.: Summary of WHITE SANDS INDUSTRIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2009. Estimated traffic: 59 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.