Panama
Corporations and Foundations
WHITE SANDALS, INC.
Last query to official sources on 28 Oct 2024
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/01/24
Document submitted
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23/04/21
Document submitted
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09/08/17
Document submitted
Related members (6)
Related members (6)
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EDGAR IGLESIAS
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AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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AILEDSABEL GONZALEZ
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DIRECTOR / SECRETARIO
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JULIA PATRICIA MOSCOSO
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SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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MIKE BTESH
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (357)
Related organizations (357)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2015
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/07/2015
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/02/1993
Related members: 9
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General index
WHITE SANDALS,...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 18/01/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/08/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE SANDALS,...
Real estate (0)
Real estate (0)
No results found
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 SANDALS,...
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 SANDALS,...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE SANDALS,...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
WHITE SANDALS,...
Organizacion actualizada