LIVE
New today 401
Updated 159
New executives 1,211
Reported capital $ 15,975,100

WHITESANDSCORVUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,1401,006,804 total
Total views
28
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
800951 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights WHITESANDSCORVUS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITESANDSCORVUS, S.A. (11)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2041
    Role: Subscriber
    Links: 2041
  • Name ANTONIO ASSENZA Director 27
    Role: Director
    Links: 27
  • Name MARIO PEREZ Director 93
    Role: Director
    Links: 93
  • Name VIKASH DEEPAK Director 6
    Role: Director
    Links: 6
  • Name ANTONIO ASSENZA President 27
    Role: President
    Links: 27
  • Name ANTONIO JOSE ASSENZA BONET Treasurer 14
    Role: Treasurer
    Links: 14
  • Name EDITH PINO Secretary 13
    Role: Secretary
    Links: 13
  • Name ANTONIO JOSE ASSENZA BONET Director 14
    Role: Director
    Links: 14
  • Name KAREN MONICO Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS 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 WHITESANDSCORVUS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 296869/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/07/2018
    Date: 19/07/2018

Entries / Precedence WHITESANDSCORVUS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
About WHITESANDSCORVUS, S.A.: Summary of WHITESANDSCORVUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2013. Estimated traffic: 28 total visits (peak 5). Position: #415,140 of 1,006,804. See representatives, branches, documents and filings.