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    • Panama

    Corporations and Foundations

    WHITE S.A

    Last query to official sources on 23 Apr 2025

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    Organization Report

    Organization summary

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    General information

    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JOSE ANTONIO SIERRA PEREZ
    • AGENTE RESIDENTE
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    IRMA ISABEL SANTAMARIA
    • SUSCRIPTOR
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    IRMA ROSA ZEGARRA
    • SUSCRIPTOR
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    DE MANERA QUE INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA SEA EL REPRESENTANTE LEGAL DE LA MISMA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    DE MANERA QUE INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA SEA EL REPRESENTANTE LEGAL DE LA MISMA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    DE MANERA QUE INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA SEA EL REPRESENTANTE LEGAL DE LA MISMA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS METALICAS Y SIMILARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 7
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    ADVANCE PRO SPORTS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 5
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    MALAGA COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1988
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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