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    • Panama

    Corporations and Foundations

    WHITE 22D, S.A.

    Last query to official sources on 28 Oct 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 18/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CHARLES KHAFFIF
    • DIRECTOR / TESORERO
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    ERNESTO MORA VALENTINE
    • AGENTE RESIDENTE
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    ARIEL ASHOURI LEVY
    • DIRECTOR / SECRETARIO
    View
    SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    RODRIGO RODRIGUEZ
    • DIRECTOR / SECRETARIO
    View
    JOSE SANTOS MUÑOZ
    • DIRECTOR / TESORERO
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    RODRIGO RODRIGUEZ ORTEGA
    • DIRECTOR / PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    OCEAN FRONT PENTHOUSES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 5
    View

    OCEAN FRONT HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 5
    View

    DISTRIBUIDORA WISCONSIN,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada