LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

WHITE STAR ASSOCIATED CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
71
Avg / month
6
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
549848 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights WHITE STAR ASSOCIATED CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE STAR ASSOCIATED CORPORATION (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name JORGE ATIEH ILIAS Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE ATIEH ILIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSEANNE AKASHI FAVA ILIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIO ISMAEL PIÑERO FERRO Director 191
    Role: Director
    Links: 191
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE STAR ASSOCIATED CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 165566/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 205537/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142143/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 79208/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2016
    Date: 24/02/2016

Entries / Precedence WHITE STAR ASSOCIATED CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
About WHITE STAR ASSOCIATED CORPORATION: Summary of WHITE STAR ASSOCIATED CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2007. Estimated traffic: 71 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.