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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    WHITNEY TRADING CORPORATION

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    Organization summary

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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

    Changes history
    Business

    • 28/07/24

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      Document submitted

    • 27/03/80

      Document submitted

    Related members (7)

    Related members (7)
    JUAN RAMON VALLARINO ARIAS
    • SUSCRIPTOR
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    JUAN RAMON VALLARINO LOPEZ
    • SUSCRIPTOR
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    COLIN DAVID VIBERT
    • PRESIDENTE - DIRECTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHELTON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1980
    Related members: 6
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    VICTORY PROPERTIES COMPANY S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1982
    Related members: 2
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    SAMARES PROPERTIES COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1984
    Related members: 2
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