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Updated at 18 Aug 2024
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    • Panama

    Corporations and Foundations

    WHITESAND PROPERTIES INC.

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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

    • 02/01/24

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      Document submitted

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    • 02/01/24

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      Document submitted

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      Solo con suscripción

    • 30/10/17

      Gazette mention

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    Related members (9)

    Related members (9)
    FILNANCIAL CONSULTANTS(JERSEY)LIMITED
    • SECRETARIO
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    DAVID CHARLES SHARP
    • DIRECTOR - TESORERO
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    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O ELSECRET ARIO EN LAS AUSENCIAS DEL PRESIDENTE:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BROOKDALE PROPERTIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1989
    Related members: 6
    View

    ASTON ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1989
    Related members: 5
    View

    TERLAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1978
    Related members: 4
    View
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    Real estate (0)

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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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