Panama
Corporations and Foundations
FONDATION WHITE ELEPHANT
Last query to official sources on 17 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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21/07/17
Document submitted
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12/11/12
Document submitted
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21/10/09
Document submitted
Related members (4)
Related members (4)
INTERNATIONAL FOUNDERS S.A.
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FUNDADOR
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KANNICA INTERNATIONAL GROUP, S.A.
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TESORERO - SECRETARIO - PRESIDENTE - MIEMBRO
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MORGAN Y MORGAN
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AGENTE RESIDENTE
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LA FIRMA INDIVIDUAL DELAPRESIDENTA/TESORERA/SECRETARIA/CONSEJERA DEL CONSEJO FUNDACIONAL EMPEÑARA ESTA EN EL AMBITO DE LA FIRMA DE CUALQUIER ACTO U OTRA TRANSACCION.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (2516)
Related organizations (2516)
Other organizations with which this organization shares directors and dignitaries.
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General index
FONDATION WHIT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/07/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/07/2017
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Asiento Id -7154073- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/10/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FONDATION WHIT...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDATION WHIT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDATION WHIT...
Operation permits (0)
Operation permits (0)
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Operations index
FONDATION WHIT...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FONDATION WHIT...
Organizacion actualizada