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    • Panama

    Corporations and Foundations

    WHITE ESTATE FOUNDATION

    Last query to official sources on 09 Oct 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 26/07/22

      Document submitted

      Solo con suscripción

    • 29/06/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/09/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    VERÓNICA AYOUB DE CHANIS
    • AGENTE RESIDENTE
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    PETER BRUTSCH
    • FUNDADOR
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    A MENOS QUE EL CONSEJO ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA , LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA A DOS DE LOS DEMÁS MIEMBRO DE EL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, EN SU FALTA SERÁ EL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN , EN SU FALTA SERÁ EL TESORERO DEL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
    SAPHIR MANAGEMENT LTD.
    • Miembro
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    CONSULTANCY PANAMA FINANCING CORPORATION (COPAFIN).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 3
    View

    EMPRESA CARLIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1984
    Related members: 3
    View

    FINANCING PANAMA CONSULTANCY CORPORATION (FIPACO).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1982
    Related members: 3
    View
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