Panama
Corporations and Foundations
RED & WHITE INVESTMENTS, S.A.
Last query to official sources on 15 Apr 2025
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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
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/06/25
Document submitted
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06/09/21
New estate
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29/06/21
New operation permit
Related members (6)
Related members (6)
JEAN PAUL WALKER
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SUSCRIPTOR - AGENTE RESIDENTE
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HERNAN ANTONIO GNAEGI BENUZZI
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DIRECTOR / TESORERO
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MARIA ALEJANDRA MORAN HERRERA
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSNA QUE LOS ACCIONISTAS O JUNTA DIRECTIVA DESIGNEN,
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2016
Related members: 3
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INVERSIONES PARA EL DESARROLLO EMPRESARIAL DE PENONOME, S.A. (INDEPSA) Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2010
Related members: 2
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General index
RED & WHITE IN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
RED & WHITE IN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
RED & WHITE IN...
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
RED & WHITE IN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
RED & WHITE IN...
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
RED & WHITE IN...
Organizacion actualizada