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WHITNEY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #432,4431,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
270455 Mercantil
Registration date
18/03/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights WHITNEY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITNEY GROUP S.A. (6)

Name
Role
Links
View
  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8314
    Role: Subscriber
    Links: 8314
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name GALILEO DIAZ DIAZ Director 5160
    Role: Director
    Links: 5160
  • Name ROBERTO RIOS OSORIO Director 6044
    Role: Director
    Links: 6044
  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name GALILIO DIAZ DIAZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name ROBERTO RIOS OSORIO Secretary 6044
    Role: Secretary
    Links: 6044
  • Name SHIRLEY & DIAZ Resident Agent 3667
    Role: Resident Agent
    Links: 3667
*Links: number of companies where the executive appears with a role or relation.

Documents WHITNEY GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WHITNEY GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
Request deletion
About WHITNEY GROUP S.A.: Summary of WHITNEY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/03/1993. Estimated traffic: 43 total visits (peak 7). Position: #432,443 of 1,007,204. See representatives, branches, documents and filings.