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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    WHITERAIN VENTURES INC.

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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
    Business
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    Related members (6)

    Related members (6)
    ROBERTO PAREDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PRIMITIVO GIL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MACLACHLAN & DENNIN CO. & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    THE WHITENESS FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (1142) Other organizations with which this organization shares directors and dignitaries.

    FASTWIND CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 14
    View

    BALFORD UNITED INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2004
    Related members: 12
    View

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 10
    View
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    Official Gazette (1)

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