LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

WHITLEY ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,3201,010,412 total
Total views
69
Avg / month
6
Year peak
10
Current month -71.4 % vs Nov
2

Company information

Folio
155602840 Mercantil
Registration date
21/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights WHITLEY ENTERPRISES INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives WHITLEY ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CORPORATE DIRECTOR 1 S. DE R.L. Director / President 79
    Role: Director / President
    Links: 79
  • Name CORPORATE DIRECTOR 2 S. DE R.L. Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name CORPORATE DIRECTOR 3 D. DE R.L. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITLEY ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495354/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212328/2015 (0) 21/05/2015
    Date: 21/05/2015

Entries / Precedence WHITLEY ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About WHITLEY ENTERPRISES INC.: Summary of WHITLEY ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/2015. Estimated traffic: 69 total visits (peak 10). Position: #637,320 of 1,010,412. See representatives, branches, documents and filings.