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WHITEBEACHES FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,4891,010,412 total
RUC: 1690020-1-684293
Total views
67
Avg / month
6
Year peak
9
Current month +40.0 % vs Nov
7

Company information

Folio
684293 Mercantil
Registration date
05/12/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights WHITEBEACHES FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1690020-1-684293

Executives WHITEBEACHES FINANCIAL INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ R. President 8916
    Role: President
    Links: 8916
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18211
    Role: Secretary
    Links: 18211
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name LILIAN DE MUSCHETT Subscriber 18211
    Role: Subscriber
    Links: 18211
  • Name EZEQUIEL RUIZ R. Director 8916
    Role: Director
    Links: 8916
  • Name LILIAN DE MUSCHETT Director 18211
    Role: Director
    Links: 18211
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEBEACHES FINANCIAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 340802/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 196829/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2023
    Date: 18/05/2023
  • Act Entry Id -6825014- (MASTER INFORMATION) Entry 220708/2009 (0) 05/12/2009
    Date: 05/12/2009

Entries / Precedence WHITEBEACHES FINANCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About WHITEBEACHES FINANCIAL INC.: Summary of WHITEBEACHES FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/12/2009. Estimated traffic: 67 total visits (peak 9). Position: #331,489 of 1,010,412. See representatives, branches, documents and filings.