Panama
Corporations and Foundations
WHITE APTO 32B, S.A.
Last query to official sources on 14 Jun 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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06/07/25
Document submitted
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06/07/25
Document submitted
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03/02/15
New property
Related members (7)
Related members (7)
NORA ISABEL SOTELO
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SUSCRIPTOR
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CARLOS MIGUEL ESCALONA CHONG
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TESORERO - SECRETARIO - DIRECTOR
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ROSA DE LIMA TORANZO RODRIGUEZ
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DIRECTOR
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CCI LAW GROUP (CCILG)
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Agente Residente
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 05/07/2004
Related members: 11
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CERVANTES MIGUEL ESCALONA CHONG Y OTROS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/1983
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/02/1981
Related members: 2
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General index
WHITE APTO 32B...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
WHITE APTO 32B...
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
WHITE APTO 32B...
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
WHITE APTO 32B...
Operation permits (0)
Operation permits (0)
No results found
Operations index
WHITE APTO 32B...
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
WHITE APTO 32B...
Organizacion actualizada