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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    WHITE BOOK INVESTMENTS INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    HARMODIO HERRERA VILLARREAL
    • SUSCRIPTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LILIA GIORDANO ODEN
    • DIRECTOR - TESORERO
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    Associations (0)

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

    INVERSIONES SALIKI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2003
    Related members: 6
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    INVERSIONES TECNOLOGICAS INTERNACIONALES ITI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/1995
    Related members: 5
    View

    SCC SOUTHERN CHEMICAL CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2002
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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