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WHITEBAY VENTURES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
85
Avg / month
7
Year peak
14
Current month +80.0 % vs Sep
9

Company information

Folio
837205 Mercantil
Registration date
26/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights WHITEBAY VENTURES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WHITEBAY VENTURES, INC. (7)

Name
Role
Links
View
  • Name ILKA CAMARGO Subscriber 786
    Role: Subscriber
    Links: 786
  • Name PRIMITIVO GIL Subscriber 635
    Role: Subscriber
    Links: 635
  • Name RICARDO ADOLFO PAREDES MORENO Director / President 38
    Role: Director / President
    Links: 38
  • Name JOSE FRITZ BRETON BADEL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUCAS RAMON ZARAK ARIAS Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name ORILLAC & CO, Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEBAY VENTURES, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 41290/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388857/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 92057072/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence WHITEBAY VENTURES, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
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About WHITEBAY VENTURES, INC.: Summary of WHITEBAY VENTURES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2014. Estimated traffic: 85 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.