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WHITE VELVET CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155623992 Mercantil
Registration date
22/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights WHITE VELVET CORPORATION

Currency
US DOLLAR
Share capital
2,507,500.00

Executives WHITE VELVET CORPORATION (7)

Name
Role
Links
View
  • Name IMC LEGAL Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name RAMIRO ALEJANDRO ESQUIVEL MORALES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name MARIANELA VARGAS DE SUCCARI Subscriber 120
    Role: Subscriber
    Links: 120
  • Name MANUEL DE JESUS ELIAS HIGUEROS Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE PABLO VILLANUEVA GULLEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN FRANCISCO SOTO ELIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE VELVET CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 391020/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160683/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74548/2016 (0) 22/02/2016
    Date: 22/02/2016

Entries / Precedence WHITE VELVET CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WHITE VELVET CORPORATION: Summary of WHITE VELVET CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2016. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.