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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    WHITE LAKE LIMITED, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    HOMERO CEVALLOS
    • SUSCRIPTOR
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    PROSPER MANAGEMENT COMPANY, S.A.
    • PRESIDENTE - DIRECTOR
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    PROSPERI INTERNATIONAL LAW FIRM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    STEARN CONSULTANTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2003
    Related members: 9
    View

    MACRATH LIMITED S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 8
    View

    NENIAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 8
    View
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    Official Gazette (1)

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