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WHITE STAR FINANCIAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #388,7551,007,204 total
Total views
38
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
600520 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WHITE STAR FINANCIAL, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITE STAR FINANCIAL, INC. (8)

Name
Role
Links
View
  • Name LYNDA PAULINE BRANDT Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MILTON PAUL BRANDT Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOHN RAMALHO Director / President 1
    Role: Director / President
    Links: 1
  • Name DIANE RAMALHO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GRAHAM LEE STONE RAMALHO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ESILDA ARACELLY PEREZ MENDIETA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JORDANA RAE RAMALHO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE STAR FINANCIAL, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 266415/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 246401/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 111309/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/03/2015
    Date: 23/03/2015

Entries / Precedence WHITE STAR FINANCIAL, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About WHITE STAR FINANCIAL, INC.: Summary of WHITE STAR FINANCIAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/01/2008. Estimated traffic: 38 total visits (peak 5). Position: #388,755 of 1,007,204. See representatives, branches, documents and filings.