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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    WHITE 44-B PTY, CORP.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    ILH-INTERNATIONAL LEGAL HUB
    • AGENTE RESIDENTE
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    VICTOR ALFONSO DE LEON APONTE
    • DIRECTOR / SECRETARIO
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    TRANQUILINO DE LEON CASTRELLON
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL BELLO FUTURO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 4
    View

    CORPORACION NEW CONCEPT CARS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 4
    View

    BASTIMENTOS PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2017
    Related members: 2
    View
    See complete data
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    Real estate (14)

    Real estate (14)
    File: Nº 30229747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30229756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30229751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada