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    • Panama

    Corporations and Foundations

    WHITE HOLDINGS ONE, INC.

    Last query to official sources on 16 Aug 2025

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    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.

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    Related members (9)

    Related members (9)
    DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    MIGUEL ANTONIO GIACOMAN NASSER
    • DIRECTOR / SECRETARIO
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    KAREN SALDAÑA
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA DEBERAN EJERCER DE FORMA CONJUNTA EL PRESIDENTE Y EL SECRETARIO O EL PRESIDENTE Y EL TESORERO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO OBLIGARA A LA SOCIEDAD
    • REPRESENTANTE
    ARLIX SANTAMARIA
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Related organizations (518) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAGIC TRUST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2015
    Related members: 6
    View

    MAGIC HOLDING ONE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2015
    Related members: 6
    View

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 6
    View
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