LIVE
New today 401
Updated 1,037
New executives 7,738
Reported capital $ 1,426,000
Sign up Log in

WHITE BAY GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #86,0651,007,204 total
RUC: 1027367-1-541971
Total views
102
Avg / month
9
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
541971 Mercantil
Registration date
17/10/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights WHITE BAY GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1027367-1-541971

Executives WHITE BAY GROUP CORP. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name DAYRA MUñOZ DE MIGUELENA Director 238
    Role: Director
    Links: 238
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUñOZ DE MIGUELENA Treasurer 238
    Role: Treasurer
    Links: 238
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE BAY GROUP CORP. (3)

Act
Date
View
  • Act Entry Id -11462874- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10206572- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6377416- (MASTER INFORMATION) Entry 156945/2006 (0) 17/10/2006
    Date: 17/10/2006

Entries / Precedence WHITE BAY GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2006
    Year: 2006
Request deletion
About WHITE BAY GROUP CORP.: Summary of WHITE BAY GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/10/2006. Estimated traffic: 102 total visits (peak 14). Position: #86,065 of 1,007,204. See representatives, branches, documents and filings.