Panama
Corporations and Foundations
WHITESANDS HMS, S.A.
Last query to official sources on 20 May 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
Solo con suscripción
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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19/06/25
Document submitted
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18/06/24
New estate
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24/05/24
Document submitted
Related members (10)
Related members (10)
ALVARO ANDRES NARANJO VALENCIA
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DIRECTOR / SECRETARIO
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INFANTE & PEREZ ALMILLANO
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AGENTE RESIDENTE
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ LA PRESIDENTA, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
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REPRESENTANTE
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JAVIER EDUARDO MARTINEZ-ACHA VASQUEZ (PRIMER VICEPRESIDENTE)
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Vicepresidente
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FEDERICO RAMIREZ PERETE (SEGUNDO VICEPRESIDENTE)
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Vicepresidente
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/09/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2023
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2021
Related members: 3
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General index
WHITESANDS HMS...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITESANDS HMS...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
WHITESANDS HMS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
WHITESANDS HMS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITESANDS HMS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
WHITESANDS HMS...
Organizacion actualizada