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WHITEHORSE GROUP HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #117,1251,010,412 total
RUC: 51418-1-371258
Total views
103
Avg / month
9
Year peak
19
Current month +0.0 % vs Nov
6

Company information

Folio
371258 Mercantil
Registration date
06/12/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
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Highlights WHITEHORSE GROUP HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
51418-1-371258

Executives WHITEHORSE GROUP HOLDINGS, INC. (10)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITA DENIS Subscriber 3627
    Role: Subscriber
    Links: 3627
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEHORSE GROUP HOLDINGS, INC. (2)

Act
Date
View
  • Act Entry Id -6662997- (MASTER INFORMATION) Entry 66967/279 (0) 06/12/1999
    Date: 06/12/1999
  • Act Entry Id -13411794- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence WHITEHORSE GROUP HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
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About WHITEHORSE GROUP HOLDINGS, INC.: Summary of WHITEHORSE GROUP HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/1999. Estimated traffic: 103 total visits (peak 19). Position: #117,125 of 1,010,412. See representatives, branches, documents and filings.