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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    WHITE EAGLE FINANCIAL MANAGEMENT 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 (8)

    Related members (8)
    OMAR FARIAS LUCES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    OMAR GUSTAVO FARIAS
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SERGIO JOSE MADINABEITIA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (206) Other organizations with which this organization shares directors and dignitaries.

    PUNTA PERLA CONDOMINIUMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2007
    Related members: 3
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    TECNOLOGIA ESTRATEGICA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2013
    Related members: 2
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    FUNDACION CERRO DORADO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/12/2017
    Related members: 2
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    Official Gazette (1)

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