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THE WHITEFIRE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #260,4531,011,615 total
RUC: 32081-198-246169
Total views
90
Avg / month
8
Year peak
13
Current month +100.0 % vs Dec
8

Company information

Folio
246169 Mercantil
Registration date
10/04/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights THE WHITEFIRE GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
32081-198-246169

Executives THE WHITEFIRE GROUP, INC. (9)

Name
Role
Links
View
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name IDA ENEIDA RODRIGUEZ Subscriber 482
    Role: Subscriber
    Links: 482
  • Name JUVENCIO MARTINEZ LIMA Director 78
    Role: Director
    Links: 78
  • Name AMED ALFREDO QUIROS Director 68
    Role: Director
    Links: 68
  • Name ISABEL MENDOZA DE MARTINEZ Director 52
    Role: Director
    Links: 52
  • Name JUVENCIO MARTINEZ LIMA President 78
    Role: President
    Links: 78
  • Name AMED ALFREDO QUIROS Treasurer 68
    Role: Treasurer
    Links: 68
  • Name ISABEL MENDOZA DE MARTINEZ Secretary 52
    Role: Secretary
    Links: 52
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA , POR ENFERMEDAD OU OTRA RAZON LO SERA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE WHITEFIRE GROUP, INC. (8)

Act
Date
View
  • Act Entry Id -6335670- (MASTER INFORMATION) Entry 8590/207 (0) 10/04/1991
    Date: 10/04/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 313084/2023 (0) 18/08/2023
    Date: 18/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2023
    Date: 16/08/2023
  • Act Entry Id -11120705- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8813666- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence THE WHITEFIRE GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About THE WHITEFIRE GROUP, INC.: Summary of THE WHITEFIRE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/1991. Estimated traffic: 90 total visits (peak 13). Position: #260,453 of 1,011,615. See representatives, branches, documents and filings.