Updated at 23 Jun 2024
Panama
Corporations and Foundations
WHITE MOUNTAIN ENTERPRISES S.A.
Watch this company
Receive changes alerts.
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
-
07/07/24
Document submitted
-
11/01/24
Document submitted
-
04/01/24
Document submitted
Related members (7)
Related members (7)
LAURA A. DIAZ VALLEJO
•
AGENTE RESIDENTE
|
LEOPOLDO LIAKOPULOS FALCON
•
TESORERO - SECRETARIO - DIRECTOR
|
CONSTATINO LIAKOPULOS FALCON
•
PRESIDENTE - DIRECTOR
|
GERARDO A. SIMEON
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (84)
Related organizations (84)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1999
Related members: 5
|
|
WORLD MINT & COIN TRADERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1999
Related members: 5
|
General index
WHITE MOUNTAIN...
Public deeds (22)
Public deeds (22)
Asiento Electrónico Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
|
Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/04/2023
|
Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/12/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE MOUNTAIN...
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)
No results found
Assets index
WHITE MOUNTAIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WHITE MOUNTAIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE MOUNTAIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WHITE MOUNTAIN...
Organizacion actualizada