LIVE
New today 401
Updated 594
New executives 5,927
Reported capital $ 1,426,000

WHITLEY BAY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #318,9371,007,204 total
Total views
92
Avg / month
8
Year peak
28
Current month -25.0 % vs Sep
3

Company information

Folio
217588 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights WHITLEY BAY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHITLEY BAY INC. (6)

Name
Role
Links
View
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
*Links: number of companies where the executive appears with a role or relation.

Documents WHITLEY BAY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WHITLEY BAY INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
About WHITLEY BAY INC.: Summary of WHITLEY BAY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1989. Estimated traffic: 92 total visits (peak 28). Position: #318,937 of 1,007,204. See representatives, branches, documents and filings.