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WHITWELL GLOBAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #515,8781,014,021 total
RUC: 23889-1-367226
Total views
59
Avg / month
5
Year peak
12
Current month +150.0 % vs Feb
5

Company information

Folio
367226 Mercantil
Registration date
15/09/1999
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 4 meses)
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Highlights WHITWELL GLOBAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
23889-1-367226

Executives WHITWELL GLOBAL INC. (11)

Name
Role
Links
View
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2584
    Role: Subscriber
    Links: 2584
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name FIRST EXECUTIVE DIRECTORS INC Director 99
    Role: Director
    Links: 99
  • Name FIRST COMPANY DIRECTORS INC Director 157
    Role: Director
    Links: 157
  • Name FIRST OVERSEAS NOMINEES INC Director 114
    Role: Director
    Links: 114
  • Name FIRST EXECUTIVE DIRECTORS INC President 99
    Role: President
    Links: 99
  • Name FIRST COMPANY DIRECTORS INC Vice President 157
    Role: Vice President
    Links: 157
  • Name FIRST COMPANY DIRECTORS INC Treasurer 157
    Role: Treasurer
    Links: 157
  • Name FIRST OVERSEAS NOMINEES INC Secretary 114
    Role: Secretary
    Links: 114
  • Name ROSAS & ROSAS Resident Agent 1029
    Role: Resident Agent
    Links: 1029
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPREISDENTE O CUALQUIER PERSWONA QU E DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITWELL GLOBAL INC. (3)

Act
Date
View
  • Act Entry Id -6359974- (MASTER INFORMATION) Entry 37640/279 (0) 15/09/1999
    Date: 15/09/1999
  • Act Entry Id -10967061- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8864434- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WHITWELL GLOBAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. AGREEMENT 279
    Year: 279
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About WHITWELL GLOBAL INC.: Summary of WHITWELL GLOBAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/09/1999. Estimated traffic: 59 total visits (peak 12). Position: #515,878 of 1,014,021. See representatives, branches, documents and filings.