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WHITEBAY INTERNATIONAL EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686115-2-2019
Total views
35
Avg / month
3
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
155686115 Mercantil
Registration date
03/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights WHITEBAY INTERNATIONAL EQUITIES INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686115-2-2019

Executives WHITEBAY INTERNATIONAL EQUITIES INC. (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name ANA LUISA MARTINEZ MONT MOLINA Director / President 26
    Role: Director / President
    Links: 26
  • Name PAULA MARIA MEDRANO SANCHEZ Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name CARLOS EDUARDO COLOM BICKFORD Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA ANA LUISA MARTINEZ MONT MOLINA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEBAY INTERNATIONAL EQUITIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 167409/2020 (0) 27/07/2020
    Date: 27/07/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 482794/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388080/2019 (0) 03/10/2019
    Date: 03/10/2019

Entries / Precedence WHITEBAY INTERNATIONAL EQUITIES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About WHITEBAY INTERNATIONAL EQUITIES INC.: Summary of WHITEBAY INTERNATIONAL EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2019. Estimated traffic: 35 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.