LIVE
New today 401
Updated 822
New executives 6,860
Reported capital $ 1,426,000
Sign up Log in

WHITE BAY TRADING COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,5581,007,204 total
RUC: 1820254-1-708855
Total views
299
Avg / month
25
Year peak
38
Current month +31.0 % vs Sep
38

Company information

Folio
708855 Mercantil
Registration date
03/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
Request update

Highlights WHITE BAY TRADING COMPANY INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1820254-1-708855

Executives WHITE BAY TRADING COMPANY INC (9)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name RICARDO SAMANIEGO Director 2409
    Role: Director
    Links: 2409
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4428
    Role: Director
    Links: 4428
  • Name RICARDO SAMANIEGO President 2409
    Role: President
    Links: 2409
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name YAKELINE PEREZ Vice President 4428
    Role: Vice President
    Links: 4428
  • Name YENNY MARTINEZ Deputy Secretary 5018
    Role: Deputy Secretary
    Links: 5018
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5924
    Role: Deputy Secretary
    Links: 5924
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name 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 TRADING COMPANY INC (3)

Act
Date
View
  • Act Entry Id -13128415- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 19/04/2023
    Date: 19/04/2023
  • Act Entry Id -10855502- (ANNOTATION OF SUSPENSION) 25/11/2019
    Date: 25/11/2019
  • Act Entry Id -6557533- (MASTER INFORMATION) Entry 134105/2010 (0) 03/08/2010
    Date: 03/08/2010

Entries / Precedence WHITE BAY TRADING COMPANY INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2010
    Year: 2010
Request deletion
About WHITE BAY TRADING COMPANY INC: Summary of WHITE BAY TRADING COMPANY INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/08/2010. Estimated traffic: 299 total visits (peak 38). Position: #31,558 of 1,007,204. See representatives, branches, documents and filings.