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WHITEWATER EQUITIES MARINE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #33,9691,011,615 total
RUC: 155676665-2-2019
Total views
179
Avg / month
15
Year peak
33
Current month -38.9 % vs Dec
11

Company information

Folio
155676665 Mercantil
Registration date
28/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/10/2025 (hace 3 meses)
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Highlights WHITEWATER EQUITIES MARINE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676665-2-2019

Executives WHITEWATER EQUITIES MARINE INC. (8)

Name
Role
Links
View
  • Name FABREGA, MOLINO Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3228
    Role: Director / President
    Links: 3228
  • Name LIDIA RODRIGUEZ MADRID Director / Secretary 949
    Role: Director / Secretary
    Links: 949
  • Name RAUL GARRIDO GARIBALDO Director / Treasurer 3201
    Role: Director / Treasurer
    Links: 3201
  • Name NILO SANTOS Subscriber 6042
    Role: Subscriber
    Links: 6042
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3567
    Role: Subscriber
    Links: 3567
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITEWATER EQUITIES MARINE INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 204767/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 81713/2019 (0) 28/02/2019
    Date: 28/02/2019

Entries / Precedence WHITEWATER EQUITIES MARINE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About WHITEWATER EQUITIES MARINE INC.: Summary of WHITEWATER EQUITIES MARINE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/02/2019. Estimated traffic: 179 total visits (peak 33). Position: #33,969 of 1,011,615. See representatives, branches, documents and filings.