Corporations and Foundations
WHITE BAY TRADING CORP.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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09/03/23
Brand related
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09/03/23
New brand request
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06/03/20
Court record opened
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Related members (9)
EVAGRIO SANCHEZ
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PRESIDENTE - DIRECTOR
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MELISSA BELLIDO
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DIRECTOR - TESORERO - SUSCRIPTOR
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ROBERTO ESCOLAN
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SUSCRIPTOR
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ANGEL WHISPERS CO, S.A.
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Secretario
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SOBERON Y ASOCIADOS
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Agente Residente
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SECRETARIO
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REPRESENTANTE
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TESORERO
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REPRESENTANTE
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ANGEL WHISPERS CO, S.A.
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Director
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PRESIDENTE
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REPRESENTANTE
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Associations (0)
Related organizations (1205)
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/2008
Related members: 7
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General index
WHITE BAY TRAD...
Public deeds (5)
Court records and edicts (1)
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Delivery date:
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