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Updated at 17 Apr 2024
Panama

Corporations and Foundations

WHITE LINE INVESTMENT, S. A.

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General information

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Validity certificate Document that certifies a company registered in Panama.
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Business

Related members (9)

Related members (9)
IKRAM FARES ARABI
AGENTE RESIDENTE
ZEIAD FARES HACHEM
VICEPRESIDENTE - DIRECTOR
ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE
CARLOS R. MORALES
AGENTE RESIDENTE
ES EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
REPRESENTANTE

Associations (0)

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Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

PARFUMS EL MAGNATE INC. S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1993
Related members: 11

INVERSIONES FARES HERMANOS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1998
Related members: 7

ROTANA GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2012
Related members: 5

Real estate (1)

Real estate (1)
File: Nº 48828
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada