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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    WHITE CLOUDS FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    ENRIQUE PRETELT ARAUZ
    • MIEMBRO / TESORERO
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    THATIANA DEL CARMEN PRETELT SERRANO
    • MIEMBRO / SECRETARIO
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    BALANI TRADING INC.
    • FUNDADOR
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    EL CONSEJO DE LA FUNDACIÓN NOMBRARÁ EN EL REGLAMENTO A LA PERSONA QUE OSTENTARÁ LA REPRESENTACIÓN LEGAL.
    • REPRESENTANTE
    CRISTOBAL DELGADO
    • MIEMBRO / TESORERO
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    EL CONSEJO PODRÁ DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL DE LA FUNDACIÓN, EN LA AUSENCIA DE TAL DESIGNACIÓN LA FUNDACIÓN LA OSTENTARÁ EN PRIMER LUGAR EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE PRESIDENTE Y EN SU AUSENCIA EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE SECRETAR
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    NATIONAL INVESTORS COMPANY S.A. (NICOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1984
    Related members: 3
    View

    AIR NET INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1995
    Related members: 3
    View

    TIERCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1984
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 95724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada