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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    WHITE LINE PLUS, INC.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    MARIANELA CORDERO DE RUIZ
    • DIRECTOR - TESORERO
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    JOSE ESTRADA
    • PRESIDENTE - DIRECTOR
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    CARLA CECILIA GAUDIO
    • DIRECTOR - SUBTESORERO
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    EL SECRETARIO DE LA SOCIEDAD TENDRA DE LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    FRANGUELARUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL SECRETARIO DE LA SOCIEDAD TENDRA DE LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
    FRANGUELA-RUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    EL SECRETARIO DE LA SOCIEDAD TENDRA DE LA REPRESENTACION LEGAL DE LA MISMA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LITIUM MERCANTILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1977
    Related members: 3
    View

    MERCANTIL LINNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1982
    Related members: 2
    View

    TOTAL ELECTRONICS SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1996
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HOUSE LINE PLUS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada