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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA WHITE COMPAN, 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
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    EDGAR IGLESIAS
    • DIRECTOR / SECRETARIO
    • AGENTE RESIDENTE
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    ESTEFANIA ADAMES
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO, Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    MIGUEL BATISTA
    • TESORERO - DIRECTOR
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    PANAMA WORLD LEGAL SERVICES (PWLS)
    • AGENTE RESIDENTE
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    TARAHY TINOCO
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO, Y EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    BLUE POINT REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2018
    Related members: 5
    View

    LA CENTRAL INVESTMENT 395, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2019
    Related members: 4
    View

    CENTRO CULTURAL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2019
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 175282
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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