LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

WINTERVALE MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #232,2141,010,412 total
RUC: 948009-1-525191
Total views
77
Avg / month
6
Year peak
18
Current month -88.9 % vs Nov
2

Company information

Folio
525191 Mercantil
Registration date
10/05/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 23 días)
Request update

Highlights WINTERVALE MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
948009-1-525191

Executives WINTERVALE MANAGEMENT INC. (9)

Name
Role
Links
View
  • Name EDIS ESQUIVEL GONZALEZ Subscriber 2491
    Role: Subscriber
    Links: 2491
  • Name HONORIS DEL CARMEN TRISTAN BARRIA Subscriber 938
    Role: Subscriber
    Links: 938
  • Name SARA L. DE NUñEZ Director 41
    Role: Director
    Links: 41
  • Name ANA GRACIELA DE BERNAT Director 760
    Role: Director
    Links: 760
  • Name LORENA LEE Director 759
    Role: Director
    Links: 759
  • Name SARA L. DE NUñEZ President 41
    Role: President
    Links: 41
  • Name LORENA LEE Treasurer 759
    Role: Treasurer
    Links: 759
  • Name ANA GRACIELA DE BERNAT Secretary 760
    Role: Secretary
    Links: 760
  • Name EL PRESIDENTE O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WINTERVALE MANAGEMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 417187/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 204823/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2023
    Date: 23/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2023
    Date: 23/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2023
    Date: 23/06/2023
  • Act Entry Id -10940601- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9639592- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6695835- (MASTER INFORMATION) Entry 65441/2006 (0) 10/05/2006
    Date: 10/05/2006

Entries / Precedence WINTERVALE MANAGEMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
Request deletion
About WINTERVALE MANAGEMENT INC.: Summary of WINTERVALE MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/05/2006. Estimated traffic: 77 total visits (peak 18). Position: #232,214 of 1,010,412. See representatives, branches, documents and filings.