LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

WEST INDIES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155723257-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Nov
3

Company information

Folio
155723257 Mercantil
Registration date
31/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
Request update

Highlights WEST INDIES CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
155723257-2-2022

Executives WEST INDIES CORPORATION (11)

Name
Role
Links
View
  • Name FREDYS ORDOÑEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ALAN VARGAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name SABIN MOTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OLINDA SALGUERO Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name LUIS FERNANDO TORRES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VICTOR COLINDRES Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name MARDOQUEO DANIEL FUENTES MÉNDEZ Director 2
    Role: Director
    Links: 2
  • Name MARDOQUEO DANIEL FUENTES MÉNDEZ Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name JAQUELYS GRANADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name JULIO MALDONADO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JAIRETH JUSTINIANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA LA EJERCERA EL SUB-TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEST INDIES CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212636/2022 (0) 31/05/2022
    Date: 31/05/2022

Entries / Precedence WEST INDIES CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About WEST INDIES CORPORATION: Summary of WEST INDIES CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 31/05/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.