Panama
Corporations and Foundations
MR. WHITE BLUE, CORP.
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (7)
Related members (7)
CINDI MORALES
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SUSCRIPTOR
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GABRIEL MARTINEZ
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SUSCRIPTOR
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ESCOBAR, DELLA TOGNA, ICAZA & JURADO
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AGENTE RESIDENTE
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LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE,LA REPRESENTACIÒN LEGAL DE LA SOCIEAD LA TENDRÀ EL SECRETARIO , O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 03/02/2012
Related members: 5
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ANGEL HEIGHTS DEVELOPERTS, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2006
Related members: 2
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General index
MR. WHITE BLUE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
MR. WHITE BLUE...
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
MR. WHITE BLUE...
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
MR. WHITE BLUE...
Operation permits (0)
Operation permits (0)
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Operations index
MR. WHITE BLUE...
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
MR. WHITE BLUE...
Organizacion actualizada