Updated at 05 Jun 2024
Panama
Corporations and Foundations
WHITE REAL ESTATES 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
07/07/24
Document submitted
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15/10/89
Document submitted
-
09/10/89
Document submitted
Related members (6)
Related members (6)
MOSSACK,FONSECA & CO.,
•
AGENTE RESIDENTE
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DIVA ARGELIS PATINO DE DONADO
•
SUSCRIPTOR
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JEREMY DAVID NORTHCOTE
•
PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (54)
Related organizations (54)
Other organizations with which this organization shares directors and dignitaries.
MEDINA OVERSEAS INVESTMENTS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1984
Related members: 5
|
INTERNATIONAL PROPERTY ENTERPRISES CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1988
Related members: 4
|
SHANNON HOLDINGS INTERNATIONAL INC Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/1988
Related members: 3
|
General index
WHITE REAL EST...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
WHITE REAL EST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WHITE REAL EST...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
WHITE REAL EST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE REAL EST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WHITE REAL EST...
Organizacion actualizada