Updated at 15 Aug 2024

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Panama

Corporations and Foundations

WHITELANDS INVESTMENT LIMITED, S.A.

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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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Changes history

Business

06/08/24

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06/08/24

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06/08/24

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Related members (8)

Actives (7)
Inactives (1)


DEEPAK ATMARAM GURNANI • SECRETARIO - DIRECTOR View
MEIRA ANGELA CHAND • PRESIDENTE - DIRECTOR View
ICAZA,GONZALEZRUIZ Y ALEMAN • AGENTE RESIDENTE View


SURESH JETHANAND MELWANI • DIRECTOR - TESORERO View

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Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

KAILASH INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/05/1984

Related members: 4

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HERMANOS KAYBEE H.K. S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/03/1995

Related members: 4

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HERMANOS KAYBEE ( PANAMA), S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/12/1984

Related members: 4

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General index

WHITELANDS INV...


Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 25/07/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 06/09/2018 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 13/05/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download