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New today 401
Updated 701
New executives 6,367
Reported capital $ 1,426,000

WEST INDIES CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723257-2-2022
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

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

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 29
    Role: Resident Agent
    Links: 29
  • 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
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: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.