LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

WHITESAND INVESTISSEMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #630,5951,010,412 total
Total views
75
Avg / month
6
Year peak
14
Current month +0.0 % vs Nov
4

Company information

Folio
472494 Mercantil
Registration date
05/01/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
Request update

Highlights WHITESAND INVESTISSEMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITESAND INVESTISSEMENTS INC. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name STEPHEN RICHARDS Director 10
    Role: Director
    Links: 10
  • Name ANDREA EGGER Director 16
    Role: Director
    Links: 16
  • Name T&F MANAGEMENT & ADMINISTRATION INC. Director 8
    Role: Director
    Links: 8
  • Name STEPHEN RICHARDS President 10
    Role: President
    Links: 10
  • Name T&F MANAGEMENT & ADMINISTRATION INC. Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ANDREA EGGER Secretary 16
    Role: Secretary
    Links: 16
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITESAND INVESTISSEMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 220575/2016 (0) 19/05/2016
    Date: 19/05/2016

Entries / Precedence WHITESAND INVESTISSEMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About WHITESAND INVESTISSEMENTS INC.: Summary of WHITESAND INVESTISSEMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/01/2005. Estimated traffic: 75 total visits (peak 14). Position: #630,595 of 1,010,412. See representatives, branches, documents and filings.