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WHITERAIN VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#418,1171,014,823 total
Total views
78
Avg / month
7
Year peak
11
Current month+37.5 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#418,117 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
808307Mercantil
Registration date
11/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights WHITERAIN VENTURES INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives WHITERAIN VENTURES INC. (5)

Name
Role
Links
View
  • Name ROBERTO PAREDES Subscriber1116
    Role:Subscriber
    Links: 1116
  • Name PRIMITIVO GIL Subscriber647
    Role:Subscriber
    Links: 647
  • Name ROBERTO PAREDES Director1116
    Role:Director
    Links: 1116
  • Name PRIMITIVO GIL Director647
    Role:Director
    Links: 647
  • Name ILKA CAMARGO Director802
    Role:Director
    Links: 802
  • Name ROBERTO PAREDES President1116
    Role:President
    Links: 1116
  • Name ILKA CAMARGO Treasurer802
    Role:Treasurer
    Links: 802
  • Name PRIMITIVO GIL Secretary647
    Role:Secretary
    Links: 647
  • Name MACLACHLAN &DENNIN CO. &ASOCIADOS Resident Agent200
    Role:Resident Agent
    Links: 200
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings WHITERAIN VENTURES INC. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016
  • Entry / filing Registry Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558102/2015 (0) 05/01/2016
    Date: 05/01/2016

Registry filing history WHITERAIN VENTURES INC. (1)

Filing or document
Year
View
  • 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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.