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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    WHITE 36B, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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
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    Related members (10)

    Related members (10)
    Lic. LESLYE ILIANA ACOSTA CABALLERO
    • AGENTE RESIDENTE
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    JONATHAN DE FRIAS CARRASCO
    • SUSCRIPTOR
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    SIDIA SANJUR
    • SUSCRIPTOR
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    IRMA COLLADO
    • DIRECTOR - TESORERO
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    ADAN ARTURO ILLUECA
    • DIRECTOR - SECRETARIO
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    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (138) Other organizations with which this organization shares directors and dignitaries.

    WHITE 35A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2011
    Related members: 6
    View

    WHITE 40B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 6
    View

    WHITE 40A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada