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WHITECAP INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,8261,010,412 total
Total views
203
Avg / month
17
Year peak
35
Current month -33.3 % vs Nov
8

Company information

Folio
381246 Mercantil
Registration date
19/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WHITECAP INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives WHITECAP INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name NO CONSTA Vice President 13837
    Role: Vice President
    Links: 13837
  • Name RICARDO ALEJANDRO DURLING Subscriber 2998
    Role: Subscriber
    Links: 2998
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name SAMIR H. SABBAGH Director 11
    Role: Director
    Links: 11
  • Name WAEL S. KHOURY Director 21
    Role: Director
    Links: 21
  • Name WALID N. NOUREDDIN Director 15
    Role: Director
    Links: 15
  • Name WAEL S. KHOURY President 21
    Role: President
    Links: 21
  • Name SAMIR H. SABBAGH Treasurer 11
    Role: Treasurer
    Links: 11
  • Name WALID N. NOUREDDIN Secretary 15
    Role: Secretary
    Links: 15
  • Name DURLING & DURLING Resident Agent 2039
    Role: Resident Agent
    Links: 2039
  • Name NO CONSTA Attorney-in-Fact 13837
    Role: Attorney-in-Fact
    Links: 13837
  • Name EL PRESIDENTE Y EN SU AUSENCIA, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITECAP INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 268595/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence WHITECAP INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About WHITECAP INVESTMENTS, S.A.: Summary of WHITECAP INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2000. Estimated traffic: 203 total visits (peak 35). Position: #54,826 of 1,010,412. See representatives, branches, documents and filings.