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    • Panama

    Corporations and Foundations

    WHITE APTO. 31B, S.A.

    Last query to official sources on 03 May 2025

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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
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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
    Business

    • 03/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NORA ISABEL SOTELO
    • SUSCRIPTOR
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    MELHADO & WEBSTER
    • AGENTE RESIDENTE
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    ELIZABETH M OTERO
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    TRONAR INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2007
    Related members: 2
    View

    INVERSIONES ARAMAZONAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 2
    View
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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
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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