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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    WHITE PENGUIN, S.A.

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    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
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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 (9)

    Related members (9)
    RICARDO GUERRA
    • DIRECTOR / TESORERO
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    CARLA FERRER.
    • DIRECTOR / PRESIDENTE
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    LUIS CORONADO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO. EN AUSENCIA TANTO DEL PRESIDENTE Y EL SECRETRAIO, LA REPRESENTACIÓN LEGAL PODRÁ EJECER EL TESORERO
    • REPRESENTANTE
    SEGUNDO SOLÍS
    • DIRECTOR / TESORERO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1290) Other organizations with which this organization shares directors and dignitaries.

    MONET RIDGE DEVELOPMENTS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 10
    View

    MISSING LINK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2006
    Related members: 10
    View

    GLOBAL SUPPLY AND ASSOCIATES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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