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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    WHITE CAP CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    GIOCONDA DEL CARMEN RAMOS CEREZO
    • DIRECTOR / TESORERO
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    ALDRINO OSVALDO CORONADO RIVERA
    • DIRECTOR / SECRETARIO
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    VIOLETA ANNET HOLNESS
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SU AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (433) Other organizations with which this organization shares directors and dignitaries.

    MASTODONTE HOLDING, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/09/2015
    Related members: 5
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    SERVICIOS FINANCIEROS ALG, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 23/02/2017
    Related members: 5
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    SUN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WHITE CAP
    File: 38426
    Registration: 15/01/14
    Gross tonnage: 29.77
    Net tonnage: 21.11
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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