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    • Panama

    Corporations and Foundations

    WHITE APTO 16B ,S.A

    Last query to official sources on 09 May 2025

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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.

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    Related members (11)

    Related members (11)
    RITU KISHORE LALWANI
    • DIRECTOR
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    POOJA NIRANJAN BHAGTANI
    • DIRECTOR
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    NORA ISABEL SOTELO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
    • REPRESENTANTE
    NICOLAS JOHN FERNANDES
    • DIRECTOR
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    RAVI SHANKAR NARAYAN
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ,EL CUAL ESTARA FACULTADO PARA LA CELEBRACION Y FIRMA CUALESQUIERA CONTRATO DE PRESTAMO DE HIPOTECA ,DE CESION, Y CONTRATOS O CONVENIOS DE CUALQUIER OTRA NATURALEZA ABRIR CUENTAS BANCARIAS ,ASI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    H.M.T. FASHIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 6
    View

    ROVERA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1998
    Related members: 6
    View

    MARTY'S PANAMA S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1990
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 368981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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