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WAITHY CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #252,5451,014,021 total
RUC: 1501673-1-647833
Total views
94
Avg / month
8
Year peak
30
Current month +150.0 % vs Feb
30

Company information

Folio
647833 Mercantil
Registration date
13/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2023 (hace 2 años)
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Highlights WAITHY CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1501673-1-647833

Executives WAITHY CAPITAL INC. (7)

Name
Role
Links
View
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name LUIZA LAO DE YINH Director 90
    Role: Director
    Links: 90
  • Name LUIZA LAO DE YINH President 90
    Role: President
    Links: 90
  • Name MARLENE ELIZABETH YINH LAO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JESUS ALBERTO YINH LAO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MICHELLE CHAMPSAUR Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WAITHY CAPITAL INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 395155/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 395155/2023 (0) 22/09/2023
    Date: 22/09/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 247554/2023 (0) 16/06/2023
    Date: 16/06/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 105666/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400050/2018 (0) 01/10/2018
    Date: 01/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2018
    Date: 01/10/2018
  • Act Entry Id -6713298- (MASTER INFORMATION) Entry 5705/2009 (0) 13/01/2009
    Date: 13/01/2009

Entries / Precedence WAITHY CAPITAL INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. R.EXTRAORD.J.ACCIONISTAS, Qualification Rights 2009
    Year: 2009
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About WAITHY CAPITAL INC.: Summary of WAITHY CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2009. Estimated traffic: 94 total visits (peak 30). Position: #252,545 of 1,014,021. See representatives, branches, documents and filings.