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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    WHITESAND INVESTISSEMENTS INC.

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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

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    Related members (8)

    Related members (8)
    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    ANDREA EGGER
    • DIRECTOR - SECRETARIO
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    T&F MANAGEMENT & ADMINISTRATION INC.
    • DIRECTOR - TESORERO
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    EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MARMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 6
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    ESQUIMO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 6
    View

    ITHACA ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2005
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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