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WHITE BAY TRADING COMPANY INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #31,5581,010,412 total
RUC: 1820254-1-708855
Total views
308
Avg / month
26
Year peak
41
Current month +7.1 % vs Nov
30

Company information

Folio
708855 Mercantil
Registration date
03/08/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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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 11490
    Role: Subscriber
    Links: 11490
  • Name RICARDO SAMANIEGO Director 2417
    Role: Director
    Links: 2417
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name YAKELINE PEREZ Director 4441
    Role: Director
    Links: 4441
  • Name RICARDO SAMANIEGO President 2417
    Role: President
    Links: 2417
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • 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
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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: 308 total visits (peak 41). Position: #31,558 of 1,010,412. See representatives, branches, documents and filings.