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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    WHITE APTO 12D ,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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    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

    Related members (7)

    Related members (7)
    ANTONIO RODRIGUEZ DELAS
    • AGENTE RESIDENTE
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    NORA ISABEL SOTELO
    • SUSCRIPTOR
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    JONATHAN DE FRIAS CARRASCO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION FINANCIERA LA SOLUCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2008
    Related members: 6
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    MILEAM INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 5
    View

    BENIMACLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344064
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