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WHITECHAPEL INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
101
Avg / month
8
Year peak
38
Current month +25.0 % vs Nov
15

Company information

Folio
491449 Mercantil
Registration date
06/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights WHITECHAPEL INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITECHAPEL INVESTMENT GROUP, S.A. (8)

Name
Role
Links
View
  • Name DULCAN INC Subscriber 237
    Role: Subscriber
    Links: 237
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name YVETTE ROGERS Director 17566
    Role: Director
    Links: 17566
  • Name JAQUELINE ALEXANDER Director 14763
    Role: Director
    Links: 14763
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name YVETTE ROGERS President 17566
    Role: President
    Links: 17566
  • Name JAQUELINE ALEXANDER Treasurer 14763
    Role: Treasurer
    Links: 14763
  • Name FRANCIS PEREZ Secretary 23041
    Role: Secretary
    Links: 23041
  • Name CARMEN WONG Director 10828
    Role: Director
    Links: 10828
  • Name JAQUELINE ALEXANDER Vice President 14763
    Role: Vice President
    Links: 14763
  • Name CARMEN WONG Deputy Secretary 10828
    Role: Deputy Secretary
    Links: 10828
  • Name MOSSACK FONSECA & CO. Resident Agent 11502
    Role: Resident Agent
    Links: 11502
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITECHAPEL INVESTMENT GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 84990/2017 (0) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2017
    Date: 01/03/2017

Entries / Precedence WHITECHAPEL INVESTMENT GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About WHITECHAPEL INVESTMENT GROUP, S.A.: Summary of WHITECHAPEL INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/06/2005. Estimated traffic: 101 total visits (peak 38). Position: no ranking available. See representatives, branches, documents and filings.