Updated at 13 Oct 2024
Panama
Corporations and Foundations
WHITESHELL DEVELOPMENT INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/07/24
Document submitted
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10/07/24
Document submitted
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25/06/24
Document submitted
Related members (12)
Related members (12)
RODOLFO DE LA CRUZ
•
SUSCRIPTOR
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LUIS CORONADO
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SUSCRIPTOR
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JACOBO KOLANGUI HILU
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DIRECTOR / SECRETARIO
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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VALLARINO, VALLARINO & GARCIAMARITANO
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AGENTE RESIDENTE
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MICHELLE DEL CARMEN PAREDES BUENDIA
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (28)
Related organizations (28)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 22/03/2006
Related members: 7
|
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MAGNA INVESTMENT HOLDINGS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2002
Related members: 4
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General index
WHITESHELL DEV...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 14/06/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITESHELL DEV...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
WHITESHELL DEV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WHITESHELL DEV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITESHELL DEV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
WHITESHELL DEV...
Organizacion actualizada