Updated at 03 Jun 2024
Panama
Corporations and Foundations
WHITE POINT INVESTMENT, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/06/24
Document submitted
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01/12/22
Document submitted
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06/12/12
Document submitted
Related members (11)
Related members (11)
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ROXANA CASTILLERO
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DIRECTOR / SECRETARIO
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CARMEN CABALLERO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIE ORDOöEZ
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SUBSCRIPTORES
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AMARJIT SINGH DE MONTERO
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DIRECTORES - TESORERO - DIRECTOR - TESORERO
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VICTOR MOISES DAVARRO
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DIRECTORES - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (329)
Related organizations (329)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2008
Related members: 9
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GREEN MOUNTAIN PROPERTIES ,S.A Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/2004
Related members: 9
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General index
WHITE POINT IN...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/12/2022
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Asiento Id -6528055- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 14/11/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE POINT IN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WHITE POINT IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WHITE POINT IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE POINT IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WHITE POINT IN...
Organizacion actualizada