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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    WHITE SOUL CORP.

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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

    • 02/05/24

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    JUAN PABLO FABREGA POLLERI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EDUARDO ANTONIO MOLINO PAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
    ALFREDO GOMEZ-RUIZ RODRIGUEZ.
    • TESORERO - DIRECTORES
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    SILVIA ELENA GOMEZ-RUIZ DE ROMERO
    • DIRECTORES
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    GUSTAVO GOMEZ-RUIZ RODRIGUEZ
    • DIRECTORES - SECRETARIO
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    LA REPRESENTACION LEGAL CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUN- TA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

    A.M.F. CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1989
    Related members: 8
    View

    INTERMETAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 6
    View

    IBAÑEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/1987
    Related members: 5
    View
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    Customs (0)

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    Operation permits (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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    Organizacion actualizada