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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    WHITE APTO 26B, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    NORA ISABEL SOTELO
    • SUSCRIPTOR
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    NELSON ROVETTO MADRID
    • AGENTE RESIDENTE
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    JONATHAN DE FRIAS CARRASCO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BELGIUM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1997
    Related members: 10
    View

    PANACUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1996
    Related members: 7
    View

    WHITE APTO. 49B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 344114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 368981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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