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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    WHITEHOSE FINACIAL 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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    Changes history

    Changes history
    Business

    • 29/04/24

      info

      Document submitted

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/09/85

      Document submitted

    Related members (6)

    Related members (6)
    MARCELA ROJAS DE PEREZ
    • SUSCRIPTOR
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    NORLANDO LASLO PELYHE NAJARRO
    • PRESIDENTE - DIRECTOR
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    ARCELA ROJAS DE PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (732) Other organizations with which this organization shares directors and dignitaries.

    THE VALLEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1987
    Related members: 8
    View

    TALWOOD COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1985
    Related members: 7
    View

    WINGATE SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1985
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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