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Updated 593
New executives 2,734
Reported capital $ 0

WHOLE FINANCE CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,4771,010,412 total
Total views
95
Avg / month
8
Year peak
14
Current month +75.0 % vs Nov
14

Company information

Folio
155589933 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights WHOLE FINANCE CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives WHOLE FINANCE CORP (8)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1803
    Role: Subscriber
    Links: 1803
  • Name VIOLETA ANNET HOLNESS Subscriber 1439
    Role: Subscriber
    Links: 1439
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name JACQUELINE ESTER HAYOT CASTILLO Director / President 224
    Role: Director / President
    Links: 224
  • Name ALDRIN OSVALDO CORONADO RIVERA Director / Secretary 466
    Role: Director / Secretary
    Links: 466
  • Name GIOCONDA RAMOS CEREZO Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name SE OTORGA PODER GENERAL A DIEGO VALDES MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WHOLE FINANCE CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 162355/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92078102/2014 (0) 23/12/2014
    Date: 23/12/2014

Entries / Precedence WHOLE FINANCE CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About WHOLE FINANCE CORP: Summary of WHOLE FINANCE CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/12/2014. Estimated traffic: 95 total visits (peak 14). Position: #343,477 of 1,010,412. See representatives, branches, documents and filings.