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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    WHITE EAGLE GLOBAL HOLDINGS, CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    ROGELIO EDUARDO ALEMAN ARIAS
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO - TESORERO - DIRECTOR
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    RAFAEL ENRIQUE ALEMAN GRAHAM
    • DIRECTOR / TESORERO
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    RODRIGO ERNESTO ALEMAN ARIAS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - PRESIDENTE - DIRECTORES - SUBSCRIPTORES - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO ERNESTO ALEMAN
    • AGENTE RESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    TORONTO GLOBAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 7
    View

    TRANSPORTES GRANADINOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1992
    Related members: 7
    View

    BUSHIDO SECURITIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2006
    Related members: 6
    View
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