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Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

WHITEOAKS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690409-2-2020
Total views
18
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155690409 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)

Highlights WHITEOAKS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690409-2-2020

Executives WHITEOAKS INC. (6)

Name
Role
Links
View
  • Name ILH FOUNDERS INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ILH COUNCIL INC. Subscriber 227
    Role: Subscriber
    Links: 227
  • Name ROLANDO CASTILLO Director / President 1078
    Role: Director / President
    Links: 1078
  • Name ESTEBAN ICAZA Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name ROSSANA ALVARADO Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA 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 DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEOAKS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 232873/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 91128/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419170/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24711/2020 (0) 21/01/2020
    Date: 21/01/2020

Entries / Precedence WHITEOAKS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
About WHITEOAKS INC.: Summary of WHITEOAKS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/01/2020. Estimated traffic: 18 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.