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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Solo con suscripción
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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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PRESIDENTE - DIRECTORES
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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: 19/11/2003
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)
No results found
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