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WHITLEY BAY INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #224,4981,011,615 total
RUC: 25302-34-217588
Total views
95
Avg / month
8
Year peak
28
Current month -60.0 % vs Dec
2

Company information

Folio
217588 Mercantil
Registration date
16/01/1989
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights WHITLEY BAY INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
25302-34-217588

Executives WHITLEY BAY INC. (11)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Director 99
    Role: Director
    Links: 99
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIñO DE DONADO Vice President 99
    Role: Vice President
    Links: 99
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIñO DE DONADO Secretary 99
    Role: Secretary
    Links: 99
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITLEY BAY INC. (3)

Act
Date
View
  • Act Entry Id -6288303- (MASTER INFORMATION) Entry 5334/195 (0) 16/01/1989
    Date: 16/01/1989
  • Act Entry Id -11028683- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8795640- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence WHITLEY BAY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About WHITLEY BAY INC.: Summary of WHITLEY BAY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/1989. Estimated traffic: 95 total visits (peak 28). Position: #224,498 of 1,011,615. See representatives, branches, documents and filings.