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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    WHITE CLOVER S.A.

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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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    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 (11)

    Related members (11)
    CECILIA DENIS
    • DIRECTOR / PRESIDENTE
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    DONICA POWELL
    • DIRECTOR / TESORERO
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    KISHMA MARTIN
    • DIRECTOR / SECRETARIO
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    LA REPRESNETACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIERA OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    WORLDWIDE SECRETARIAL SERVICES INC.
    • SECRETARIO - DIRECTOR
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    GLOBAL CORPORATE SERVICES INC.
    • TESORERO - DIRECTOR
    View
    UNIVERSAL MANAGEMENT OVERSEAS INC.
    • PRESIDENTE - DIRECTOR
    View
    LA REPRESNETACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIERA OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (380) Other organizations with which this organization shares directors and dignitaries.

    BAFNES VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2012
    Related members: 12
    View

    ODEON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 12
    View

    VAROVEST CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 12
    View
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