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WHITESAND TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
468700 Mercantil
Registration date
26/11/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights WHITESAND TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITESAND TRADING INC. (7)

Name
Role
Links
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  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name ALBINO RODRIGUEZ Director 3055
    Role: Director
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALES Director 13
    Role: Director
    Links: 13
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name ALBINO RODRIGUEZ President 3055
    Role: President
    Links: 3055
  • Name NELVA IBETH VARGAS GONZALES Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DIANA SANCHEZ GONZALEZ Secretary 6526
    Role: Secretary
    Links: 6526
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITESAND TRADING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WHITESAND TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About WHITESAND TRADING INC.: Summary of WHITESAND TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/11/2004. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.