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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    WHITESAND CORPORATION

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ELOISE MOXEY
    • SECRETARIO ASISTENTE - DIRECTOR
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    MARSYA CATES
    • TESORERO - DIRECTOR
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    DEXTER DUVALIER
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    MOMASKA CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1987
    Related members: 14
    View

    BLOOMSBURY HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 7
    View

    EDDYSTONE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1986
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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