Updated at 17 Apr 2024
Panama
Corporations and Foundations
WHITESWAN BUSINESS CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
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Solo con suscripción
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20/04/23
Gazette mention
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05/09/18
Gazette mention
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Solo con suscripción
Related members (13)
Related members (13)
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MARTA EDGHILL
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DIRECTOR / SUBSECRETARIO
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MOSSACK FONSECA & CO,.
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AGENTE RESIDENTE
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IMOGENE WILSON
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DIRECTOR / VICEPRESIDENTE - TESORERO
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EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ELENA HAJIROUSSOU
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DIRECTORES - PRESIDENTE
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TOULLA PETSA
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DIRECTORES - SECRETARIO
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MYROFORA CHARALAMBOUS
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DIRECTORES - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10990)
Related organizations (10990)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 28
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2004
Related members: 24
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General index
WHITESWAN BUSI...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/03/2015
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITESWAN BUSI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WHITESWAN BUSI...
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
WHITESWAN BUSI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITESWAN BUSI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
WHITESWAN BUSI...
Organizacion actualizada