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WHITEROCK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #702,3111,014,021 total
RUC: 1525202-1-652395
Total views
48
Avg / month
4
Year peak
8
Current month +166.7 % vs Feb
8

Company information

Folio
652395 Mercantil
Registration date
17/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/10/2023 (hace 2 años)
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Highlights WHITEROCK INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1525202-1-652395

Executives WHITEROCK INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ATICA NOMINEES S.A. Director 296
    Role: Director
    Links: 296
  • Name PROSAL INVESTMENT LTD. Director 239
    Role: Director
    Links: 239
  • Name TRON S.A. Director 257
    Role: Director
    Links: 257
  • Name ATICA NOMINEES S.A. President 296
    Role: President
    Links: 296
  • Name PROSAL INVESTMENT LTD. Treasurer 239
    Role: Treasurer
    Links: 239
  • Name TRON S.A. Secretary 257
    Role: Secretary
    Links: 257
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEROCK INVESTMENTS INC. (3)

Act
Date
View
  • Act Entry Id -10964875- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9693358- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709050- (MASTER INFORMATION) Entry 31275/2009 (0) 17/02/2009
    Date: 17/02/2009

Entries / Precedence WHITEROCK INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About WHITEROCK INVESTMENTS INC.: Summary of WHITEROCK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/02/2009. Estimated traffic: 48 total visits (peak 8). Position: #702,311 of 1,014,021. See representatives, branches, documents and filings.