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FIN WHALE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155695568-2-2020
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
155695568 Mercantil
Registration date
06/08/2020
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
16/08/2023 (hace 2 años)
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Highlights FIN WHALE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695568-2-2020

Executives FIN WHALE, S.A. (6)

Name
Role
Links
View
  • Name BEN HELENA VERBEKE Director / President 3
    Role: Director / President
    Links: 3
  • Name ZIV RAMATI Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name ZIV RAMATI Treasurer 40
    Role: Treasurer
    Links: 40
  • Name MATTHIEU JEAN MARIE FRANCOIS CASTILLON DU PERRON Director 1
    Role: Director
    Links: 1
  • Name MELVA HERRERA DE LICI Subscriber 422
    Role: Subscriber
    Links: 422
  • Name ALEX JESUS ORTIZ PONCE Subscriber 102
    Role: Subscriber
    Links: 102
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIN WHALE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 79187/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 177948/2020 (0) 06/08/2020
    Date: 06/08/2020

Entries / Precedence FIN WHALE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FIN WHALE, S.A.: Summary of FIN WHALE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2020. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.