LIVE
New today 401
Updated 977
New executives 7,300
Reported capital $ 1,426,000
Sign up Log in

WHITESANDS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
17
Current month -47.1 % vs Sep
9

Company information

Folio
155651328 Mercantil
Registration date
27/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights WHITESANDS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITESANDS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name BRITON & IGLESIAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MONIQUE PADILLA DE CESPEDES Director / President 4
    Role: Director / President
    Links: 4
  • Name ARLENE DIAMOND MARTINELLI Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name EDITH GARCIA DE CESPEDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NATIVIDAD DEL CARMEN ZEBALLOS Subscriber 84
    Role: Subscriber
    Links: 84
  • Name NAHUM DE GAIZA Subscriber 75
    Role: Subscriber
    Links: 75
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITESANDS PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 268421/2017 (0) 27/06/2017
    Date: 27/06/2017

Entries / Precedence WHITESANDS PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About WHITESANDS PANAMA, S.A.: Summary of WHITESANDS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/06/2017. Estimated traffic: 74 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.