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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    WHITE SANDS FINANCIAL CORP.

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    Organization Report

    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
    Business

    • 05/06/16

      Gazette mention

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      Solo con suscripción

    • 23/06/82

      Document submitted

    Related members (7)

    Related members (7)
    COLOMBIA MARIA RENDON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RAFAEL FERNANDEZ RENDON
    • SUSCRIPTOR
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    FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    MAEVA RAPID CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/1985
    Related members: 7
    View

    LA GUAIRA MARITIME LINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1984
    Related members: 7
    View

    CONTINENTAL AUTO REPAIR SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1984
    Related members: 7
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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