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WHITNEY BUSINESS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,9161,007,204 total
RUC: 1643128-1-674092
Total views
62
Avg / month
5
Year peak
13
Current month -44.4 % vs Sep
5

Company information

Folio
674092 Mercantil
Registration date
03/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights WHITNEY BUSINESS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1643128-1-674092

Executives WHITNEY BUSINESS CORP. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name OLAH SZABOLCS Director 2
    Role: Director
    Links: 2
  • Name ALVARO BARRIA Director 1890
    Role: Director
    Links: 1890
  • Name VIELKA TORIBIO DE UREÑA Director 2405
    Role: Director
    Links: 2405
  • Name OLAH SZABOLCS President 2
    Role: President
    Links: 2
  • Name ALVARO BARRIA Treasurer 1890
    Role: Treasurer
    Links: 1890
  • Name VIELKA TORIBIO DE UREÑA Secretary 2405
    Role: Secretary
    Links: 2405
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHITNEY BUSINESS CORP. (3)

Act
Date
View
  • Act Entry Id -10968764- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9700802- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6785537- (MASTER INFORMATION) Entry 164092/2009 (0) 03/09/2009
    Date: 03/09/2009

Entries / Precedence WHITNEY BUSINESS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About WHITNEY BUSINESS CORP.: Summary of WHITNEY BUSINESS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/09/2009. Estimated traffic: 62 total visits (peak 13). Position: #186,916 of 1,007,204. See representatives, branches, documents and filings.