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WHITE EAGLE FINANCIAL MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,7851,007,204 total
RUC: 2483051-1-816542
Total views
41
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
3

Company information

Folio
816542 Mercantil
Registration date
16/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights WHITE EAGLE FINANCIAL MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2483051-1-816542

Executives WHITE EAGLE FINANCIAL MANAGEMENT CORP. (6)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name OMAR FARIAS LUCES Director 8
    Role: Director
    Links: 8
  • Name SERGIO JOSE MADINABEITIA Director 2
    Role: Director
    Links: 2
  • Name OMAR GUSTAVO FARIAS Director 2
    Role: Director
    Links: 2
  • Name OMAR FARIAS LUCES President 8
    Role: President
    Links: 8
  • Name OMAR GUSTAVO FARIAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERGIO JOSE MADINABEITIA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITE EAGLE FINANCIAL MANAGEMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 137803/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/04/2023
    Date: 10/04/2023

Entries / Precedence WHITE EAGLE FINANCIAL MANAGEMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Cobro Adicional 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About WHITE EAGLE FINANCIAL MANAGEMENT CORP.: Summary of WHITE EAGLE FINANCIAL MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2013. Estimated traffic: 41 total visits (peak 7). Position: #640,785 of 1,007,204. See representatives, branches, documents and filings.