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WHITEHAVEN ALLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #135,7901,011,214 total
Total views
117
Avg / month
10
Year peak
18
Current month +62.5 % vs Dec
13

Company information

Folio
836663 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights WHITEHAVEN ALLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITEHAVEN ALLIANCE, S.A. (7)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 477
    Role: Subscriber
    Links: 477
  • Name MARISSA YOUNG Subscriber 231
    Role: Subscriber
    Links: 231
  • Name OSCAR FERNANDEZ Director 187
    Role: Director
    Links: 187
  • Name JOSE MANUEL QUELNE Director 150
    Role: Director
    Links: 150
  • Name ALEJANDRINA ARROCHA Director 184
    Role: Director
    Links: 184
  • Name OSCAR FERNANDEZ President 187
    Role: President
    Links: 187
  • Name JOSE MANUEL QUELNE Treasurer 150
    Role: Treasurer
    Links: 150
  • Name ALEJANDRINA ARROCHA Secretary 184
    Role: Secretary
    Links: 184
  • Name BTP TAX & LEGAL SERVICES Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEHAVEN ALLIANCE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 92538/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 93157/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence WHITEHAVEN ALLIANCE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WHITEHAVEN ALLIANCE, S.A.: Summary of WHITEHAVEN ALLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/06/2014. Estimated traffic: 117 total visits (peak 18). Position: #135,790 of 1,011,214. See representatives, branches, documents and filings.