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WHITE VIOLET SHIPPING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#843,0771,014,823 total
Total views
45
Avg / month
4
Year peak
16
Current month+300.0 % vs Mar
16

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#843,077 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
462477Mercantil
Registration date
13/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights WHITE VIOLET SHIPPING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber7523
    Role:Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name ITSURO KUROKAWA Director / Secretary101
    Role:Director / Secretary
    Links: 101
  • Name SHINYA TAKAHASHI Director / President149
    Role:Director / President
    Links: 149
  • Name BOO HEUM PARK Director / Treasurer34
    Role:Director / Treasurer
    Links: 34
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326417/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Entry / filing Registry Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449269/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 472989/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382605/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.