Panama
Corporations and Foundations
WHITE SANDS TRADING CO. LTD.INC
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/09/07
Document submitted
Related members (8)
Related members (8)
MARIA CONCEPCION MANZANARES ALVARADO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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MARYORIE AMELIA HERRERA ZAMBRANO
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DIRECTOR - TESORERO
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GINA GISEL VIDAL GOMEZ
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DIRECTOR - SECRETARIO
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SERA EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AGENCIA, QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SERA EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AGENCIA, QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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SERA EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AGENCIA, QUIEN
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/03/2007
Related members: 6
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NUEVA EMPRESA INTERNATIONAL INCORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 6
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General index
WHITE SANDS TR...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE SANDS TR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WHITE SANDS TR...
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 SANDS TR...
Operation permits (0)
Operation permits (0)
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Operations index
WHITE SANDS TR...
Financial Statements (0)
Financial Statements (0)
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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 SANDS TR...
Organizacion actualizada