Updated at 07 May 2024
Panama
Corporations and Foundations
WHITE APTO 16B ,S.A
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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
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Domicile
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Changes history
Changes history
Business
-
24/07/24
Document submitted
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24/07/24
Document submitted
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07/05/24
Document submitted
Related members (9)
Related members (9)
PRADEEP KISHINCHAND SUJAN
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DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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NORA ISABEL SOTELO .
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SUSCRIPTOR
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NICOLAS JOHN FERNANDES
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DIRECTOR
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YAMILE YIRET CHEN PINEDA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA
FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO
DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA
NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/1989
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1998
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/02/2013
Related members: 4
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General index
WHITE APTO 16B...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/08/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 02/12/2019
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE APTO 16B...
Real estate (1)
Real estate (1)
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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
WHITE APTO 16B...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WHITE APTO 16B...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE APTO 16B...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
WHITE APTO 16B...
Organizacion actualizada