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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    WHITEWATER CORPORATION, S.A

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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 (9)

    Related members (9)
    ELIAS DOMINGUEZ PINEDA
    • SUSCRIPTOR
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    MARCELINA ROJAS
    • DIRECTOR - SECRETARIO
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    DIODEIDA CEDEÑO CHERIGO
    • DIRECTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (722) Other organizations with which this organization shares directors and dignitaries.

    YACHT CLUB C29 0404CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2007
    Related members: 10
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    INVESTCORP INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1998
    Related members: 9
    View

    INVERSIONES GOLDEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2003
    Related members: 8
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    Official Gazette (1)

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