LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

WEST INDIES FINANCE HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155725645-2-2022
Total views
30
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
155725645 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)

Highlights WEST INDIES FINANCE HOLDING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155725645-2-2022

Executives WEST INDIES FINANCE HOLDING INC. (6)

Name
Role
Links
View
  • Name MARVIN GONZALEZ MALIAÑOS Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name JURI FERRARIO Director / President 1
    Role: Director / President
    Links: 1
  • Name RODERICK OLMOS BERRIO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name CARLOS RODRIGUEZ CANDANEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODERICK OLMOS BERRIO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARVIN GONZÁLEZ MALIAÑOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE SIN NINGUNA LIMITACIÓN, SALVO POR LOS ASUNTOS DE APROBACIÓN ESPECIAL QUE NO PODRÁN SER EJECUTADOS POR EL PRESIDENTE SIN HABER SEGUIDO ANTES DEL PROCEDIMIENTO DE APROBACIÓN PREVISTO EN EL ARTICULO TERCERO DE ESTE PACTO SOCIAL REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WEST INDIES FINANCE HOLDING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 300344/2022 (0) 02/08/2022
    Date: 02/08/2022

Entries / Precedence WEST INDIES FINANCE HOLDING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2022
    Year: 2022
About WEST INDIES FINANCE HOLDING INC.: Summary of WEST INDIES FINANCE HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/08/2022. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.