Updated at 03 Jun 2024
Panama
Corporations and Foundations
WHITEGATE INVESTMENTS 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/01/21
Document submitted
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29/10/13
Document submitted
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08/12/87
Document submitted
Related members (12)
Related members (12)
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MORDECHAI MINTZER
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DIRECTOR / SECRETARIO
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FRANCO & FRANCO
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AGENTE RESIDENTE
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NIXIA AURORA ZERNA
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PRESIDENTE - DIRECTOR
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MANUEL PEREZ SANCHEZ
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (4980)
Related organizations (4980)
Other organizations with which this organization shares directors and dignitaries.
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DYNAMIC INTERNATIONAL ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/1996
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1987
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1987
Related members: 14
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General index
WHITEGATE INVE...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/01/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/01/2021
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Asiento Id -7104999- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/12/1987
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITEGATE INVE...
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
WHITEGATE INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WHITEGATE INVE...
Operation permits (0)
Operation permits (0)
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Operations index
WHITEGATE INVE...
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)
No results found
Publications index
WHITEGATE INVE...
Organizacion actualizada