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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    WHITE VELVET CORPORATION

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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
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    Related members (7)

    Related members (7)
    IMC LEGAL
    • AGENTE RESIDENTE
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    JORGE PABLO VILLANUEVA GULLEN
    • DIRECTOR / SECRETARIO
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    JUAN FRANCISCO SOTO ELIAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PLEINMONT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2011
    Related members: 4
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    TERAFIN BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2012
    Related members: 1
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    CASCAJAL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 1
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