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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    WHITE PHOENIX, INC.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    NINALEE ABADI WASERMAN
    • DIRECTOR - PRESIDENTE
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    DEBORAH DE ABADI
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MEJOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 2
    View

    CREACIONES ITALIANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1965
    Related members: 2
    View

    ABADI CONSULTING GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2007
    Related members: 2
    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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